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EFTA Document EFTA01398658
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Case Filesd-10-EFTA01398658Dept. of JusticeEFTA Document EFTA01398658
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Case File
sd-10-EFTA01398658Dept. of JusticeEFTA Document EFTA01398658
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Subject: Apr 2016 AML/KYC Escalation Re orts [I] From: Melisa Venegas Date: Wed, 06 Apr 2016 12:22:14 -0400 To: Armen Brash a>, Andrew Gallivan <=IS>, Michael S Jacoby Lee Flutter , Mark LaRoe Cc: Vaishali-P Mehta < > Classification: For internal use only Classification: For internal use only All, Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. ACUs w/Mat Changes Risk I Days Overdue 1-30 3
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Dept. of Justice
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sd-10-EFTA01398658
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