Case Filesd-10-EFTA01419142Dept. of JusticeEFTA Document EFTA01419142
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Case File
sd-10-EFTA01419142Dept. of JusticeEFTA Document EFTA01419142
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Subject: April - BRC Committee - Slide I From: Melisa Venegas Date: Mon, 04 May To: Yoonsun Chung Janice Franklin Cc: Armen Brash Wayne Salit Classification: For internal use only Janice, Yoonsun, When you get a chance, can you please send the BRC #s ? O Total # of PCS Low & Moderate KYCs approved (in Apr) O Total # of PCS High Risk KYCs approved (in Apr) O Total number of High Risk accounts within PCS as of Apr 30th O Total number of High Risk clients within the Private Bank as of
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Dept. of Justice
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sd-10-EFTA01419142
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