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EFTA Document EFTA01359707
Title Matchefta-efta01359707
Case Filesd-10-EFTA01359707Dept. of JusticeEFTA Document EFTA01359707
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Case File
sd-10-EFTA01359707Dept. of JusticeEFTA Document EFTA01359707
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From: Ying-A Wang Sent: 9/17/2014 5:41:22 PM To: Jonathan Cheng CC: Cherie Qui ley Matthew Germond I I; Wayne Salit Subject: Re: FW: FW: Fw: 2014 AML KYC Audit ll] Attachments: Monthly Case Assignments.xlsx; Alert Assignments Sep13-Jul14.xlsx; Audit Actimize Alerts Sep13-Jul14.xlsx Classification: For internal use only Johnathan, Enclosed please find relevant files for alert, case, and PCS alert assignments. (See attached file: Monthly Cave Assignments.thx)(See attached file: Ale
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Dept. of Justice
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sd-10-EFTA01359707
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