1 duplicate copy in the archive
EFTA Document EFTA01356371
Title Matchefta-efta01356371
Case Filesd-10-EFTA01356371Dept. of JusticeEFTA Document EFTA01356371
Unknown1p
Case File
sd-10-EFTA01356371Dept. of JusticeEFTA Document EFTA01356371
Other
From: Melisa Venegas Sent: 6/1/2017 4:49:02 PM To: acob ]; Armen Brash CC: Vaishati-P Meht- ; Patrick Harris Subject: May - 2017 AML/KYC Escalation Reports II] Attachments: US_Onshore.xlsx Classification: For Internal use only All, ; Lee Flutter Sheffali Welch Attached is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. • Overdue temporary exceptions - 7 • Past due in person meetings - 19 Thank you. Melisa Veneg
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356371
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.