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EFTA Document EFTA01357169
Title Matchefta-efta01357169
Case Filesd-10-EFTA01357169Dept. of JusticeEFTA Document EFTA01357169
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Case File
sd-10-EFTA01357169Dept. of JusticeEFTA Document EFTA01357169
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Megha Arora includes you on the approval process before an account is exited (i.e. in the example of Tonell) as a result of it being on the red list. An account would not be exited without your knowledge as part of the clearing house. The red list has a number of drivers and I can link you into the ACO team who can give you the detail behind why the acct would have been added to the red list. Thanks From: Nina Tona Sent: Monday, February 26, 2018 6:12 PM To: Rita Shteynberg ; Zack Bunimo
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Dept. of Justice
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sd-10-EFTA01357169
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1
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