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EFTA Document EFTA01359714
Title Matchefta-efta01359714
Case Filesd-10-EFTA01359714Dept. of JusticeEFTA Document EFTA01359714
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Case File
sd-10-EFTA01359714Dept. of JusticeEFTA Document EFTA01359714
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To. Cc: Date: Santa: Yang-A Chenidbfdbco Cherie Quigley/die. Ying-A Wang/ills/Rea Christy WolansiciMbldbca Michael Greicheklb/dlico 09/06201411:36 AM Re: Fw 2014 AML KYC Ault [I] Classification: For internal use only Hi Yang: Regarding PB Alerts, Cases, and PCS Alerts, are you able to provide a spreadsheet that reflect all alerts/cases generated as well as a spreadsheet that reflects the ones that were sampled? Please advise. Kind regards, Pradeepta Pradeepta Roy Vice Preside
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Dept. of Justice
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sd-10-EFTA01359714
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