EFTA Document EFTA01399617

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Subject: FW: Progress Update [I] From: Jennifer Hudson < IMIM I> Date: Mon, 25 Jan 2016 17:10:33 -0500 To: Kimberly Hart Julie Cataudella Classification: For internal use only Per your request, attached is the file we received from the Analyst team who worked on manual review of UBO data. We are expecting the sample QC to be completed by month-end (currently in progress with ABR Team). Please let me know if you have any questions. Kind regards, Jennifer Hudson {https://brandportal.in

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Unknown

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Dept. of Justice

Reference

sd-10-EFTA01399617

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Integrity

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