Case Filesd-10-EFTA01433337Dept. of JusticeRE: AML Risk Assessment - PRIME DATA NEEDED [I (Ying-A Wang sz, 21 Jan 2016)
January 21, 20163p
Case File
sd-10-EFTA01433337Dept. of JusticeRE: AML Risk Assessment - PRIME DATA NEEDED [I (Ying-A Wang sz, 21 Jan 2016)
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Subject: RE: AML Risk Assessment - PRIME DATA NEEDED [I] From: Ying-A Wang sz: > Date: Thu, 21 Jan 2016 13:55:26 -0500 To: Wayne Salit Cherie Quigley < Cc: PWM AMLCompliance 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 -Ying From: Wayne Salit Sent: Wednesday, January 20, 2016 8:53 AM To: Ying-A Wang; Cherie Quigley Cc: PWM AMLCompliance Subject: FW: AML Risk Assess
Date
January 21, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01433337
Pages
3
Persons
0
Integrity
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