EFTA Document EFTA01370889

PEPs MRC slide 49 states 429 PEPs; however, during the walkthrough GA noted 431 PEPs: A: lai& 414e11. 1t;r -it e;' i . tr4.4, v i irri t til jeit 'i . • 4 sat =amok N.:. /a hi , We :NW v.:a ::•44,4 I 144.11 /OW WOO l Y. 4A1 4, rat, Ws 1 X4144 4. 4• 114.14 • 0.040 WO. . 1104 NV I. 40.6. WS MONA OM. yr , . orig.' ! VOW 4 . o a . a 444 ......... a a t .4.00 1 o..O. 4: •144 ,4 • anal eau. • 4.14.1 UP CM 11. Oa 11;11 .4 til..1 OW ON- • . rin.adt , ill0, 41 , WV", Y 41. NV ..40 • id.PW I WO. WY 11 WA X .." NO 11. 1. 1.4.1 4.13.104 WI A 4 a•11, • e•enn ... .,.. O WI. as • O." VI JO. Oleo. W. , J.. NO O • OW 1 40.4 4 a 14 ..4. W. • ..0, ••••4 .11 L.• ... ...pc 4.4. 4. "'NO r• .74... ..:" .tr. OS'. Ana , 4 '11 * a a •••••••• spa... •• • •••••••11 0•1"•••• stn. m It: " 0 'a WO OW. • l• 0 4. rO 2. 4.4.41:1A• 01414? 41 N. 4 I x A WO' an..•• •• litc" .4 , 1. w Ate*/ •LICI.'• V. brat-. e... .O.Fla , ..c..la x'.. . 4 a. i PO .44 4 Oa ow.. •• O. .••••1 I•••• i'• WI 'AS mom. "Ea.! . -•••1, ant.% 4•0 4 '11071.1 .001 4 •••44 0 OW No O. "so+, PO... •74.. a .K414 1111OXI• •X WM Ili . .•11(.5. NFU lb 4111•11. ••••••• • W. 1. . 4. .11014 1.4. 1 alaf OM 4 4 .4 ft WO IOW • . Pt OW 14.0. oat w ow 0,4 ow COW 04041.4 WO a 4.. 41.0 X "SW W. ON 0 • 4.041 1•414.• K NON a /..-n 'Ern as 4•••••• sways • - •• ON Oa 44 ,1 41.• W. NO '1 ow* SP yr.. IMP. ONO t41 el W.. IC 44. 14 4.4114 .1. 4 •1 11 4 0.10 ONM IXN NW 'NY' ' ' . N Pa %MOO OW .mtu . Ora 1.44.4 " . 4.0 0. 14.• • SI , , .4,4 . 4 4014. • OW 4 0 14 ao. o 4 o a 044 4 ...e.w. 0 .114.1.4. S , ..* • , a}. • .- W.• , 'WV • 4. 114 :. 4 4 Vt.. OW • ••••dr.“ h waft aae• ••:4...1. 9..1 4 WV MOWS oo. a .• S. 44. , OW 4 , 114 Ne 4 i 4 ,,, .4„, ts ,, HO ....-M.I a ono ow. . a A. ,w., ot ...... Ia.., . t.e.. v. , , ON 1440 O./ 4 I.e. **an I dt Sample 2: August MRC states the following NCAs for July: The data reported to MRC is: • 8 high-risk NCAs; • 4 moderate-risk NCAs; and • 14 low-risk NCAs However, the NCA report run on March 9th by GA reflected: • 7 High Risk NCAs • 6 Moderate Risk NCAs; and • 18 low-risk NCAs March 9, 2018 report: a' NCA Qtrly Report July2017.xlsx "Please note:" GA ran the report March 22, 2018 (10:59 AM) — sent via e-mail to WM AFC and noted the following: Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063969 CONFIDENTIAL SDNY_GM_00210153 EFTA01370889