EFTA Document EFTA01413542

Subject: RE: WM Data Anal sis for AML Risk Assessment [I] From: Cherie Quigley Date: Tue, 10 Mar 2015 16:02:37 -0400 To: Sharon Donaghey Classification: For internal use only Hi Sharon Here are the spreadsheets. Cherie From: Sharon Donaghey Sent: Thursday, March 05, 2015 3:18 PM To: Cherie Quigley; Ying-A Wang Cc: Wayne Salit Subject: WM Data Analysis for AML Risk Assessment [I] Classification: For internal use only Hi Cherie and Ying, I believe that Wayne spoke to you about gathe