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sd-10-EFTA01385862Dept. of JusticeOther

EFTA Document EFTA01385862

vvri: xis Customer Risk Type Total a Customers in Scope a Approved a Wks Pend Approval a Not Started a with Banker Submitted by Ranker.) % Approved Primary Officer MD Mile Ago in Process Rehected tfigh 44S° 72 2 0 12 112 196 22 32 51% 16% CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0087258 SDNY_GM_00233442 EFTA01385862

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Dept. of Justice
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sd-10-EFTA01385862
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vvri: xis Customer Risk Type Total a Customers in Scope a Approved a Wks Pend Approval a Not Started a with Banker Submitted by Ranker.) % Approved Primary Officer MD Mile Ago in Process Rehected tfigh 44S° 72 2 0 12 112 196 22 32 51% 16% CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0087258 SDNY_GM_00233442 EFTA01385862

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
vvri: xis Customer Risk Type Total a Customers in Scope a Approved a Wks Pend Approval a Not Started a with Banker Submitted by Ranker.) % Approved Primary Officer MD Mile Ago in Process Rehected tfigh 44S° 72 2 0 12 112 196 22 32 51% 16% CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0087258 SDNY_GM_00233442 EFTA01385862

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