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Case Filesd-10-EFTA01356254Dept. of JusticeNovember 2014 AML/KYC Escalation Reports ill (Melisa Venegas, 12/3/2014)
December 3, 20141p
Case File
sd-10-EFTA01356254Dept. of JusticeNovember 2014 AML/KYC Escalation Reports ill (Melisa Venegas, 12/3/2014)
Email
From: Melisa Venegas Sent: 12/3/2014 11:13:36 AM To: Andrew Gallivan ; Kimberl Hart ; Michael-1 Davis I; Michael S Jacoby I I CC: Armen Brash Subject: November 2014 AML/KYC Escalation Reports ill Attachments: COVERAGE_Domestic.xlsx; Acct Opening - COVERAGE-Domestic.xlsx Classification: For internal use only All, Included below is the monthly AMUKYC escalation report for overdue items (the file has several sheets). Please review and address accordingly. Thank you. Regards, Mel
Date
December 3, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01356254
Pages
1
Persons
0
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