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EFTA Document EFTA01398740
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Case Filesd-10-EFTA01398740Dept. of JusticeEFTA Document EFTA01398740
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Case File
sd-10-EFTA01398740Dept. of JusticeEFTA Document EFTA01398740
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Subject: Sept - 2017 AML/KYC Escalation Reports [I] From: Melisa Venegas fl MMIE> Date: Tue, 10 Oct 2017 12:14:50 -0400 To: Andrew Gallivan a, Michael S Jacob , Lee Flutter Mark LaRoe Armen Brash < MI > Cc: Vaishali-P Mehtalar, Patrick Harris Sheffali Welch Anna-Sofiya Lupolover Teresa Metallo < Lisa-M Ramos Classification: For internal use only All, Attached is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. § Hig
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Dept. of Justice
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sd-10-EFTA01398740
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