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EFTA Document EFTA01385985
Title Matchefta-efta01385985
Case Filesd-10-EFTA01385985Dept. of JusticeEFTA Document EFTA01385985
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Case File
sd-10-EFTA01385985Dept. of JusticeEFTA Document EFTA01385985
Other
From: Ying-A Wang Sent: 1/21/2016 1:55:26 PM To: Wayne Salit CC: PWM AM1Compliance Subject: RE: AML Risk Assessment - PRIME DATA NEEDED III Attachments: Copy of PEPS Open accounts DEC.31.15.xlsx ; Cherie Quigley Classification: For Internal use only Wayne, Please see enclosed for final list of PEP accts by 12/31/15. Total number: 514 US accounts: 272 Non - US accts: 242 -Ping From: Wayne Salit Sent: Wednesday, January 20, 2016 8:53 AM To: Ying-A Wang; Cherie Quigley Cc: PWM
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Dept. of Justice
Reference
sd-10-EFTA01385985
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