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EFTA Document EFTA01356120
Title Matchefta-efta01356120
Case Filesd-10-EFTA01356120Dept. of JusticeEFTA Document EFTA01356120
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Case File
sd-10-EFTA01356120Dept. of JusticeEFTA Document EFTA01356120
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From: Sent: To: Subject: Attachments: Ying-A Wang 3/4/2015 5:511. Cherie Quigley FEB Alerts [II AlertAssignmentsAs0f3.3.2015.xlsx; Alerts February 2015.xlsm Classification: For Internal use only In the last two weeks, the total number of open alerts went from 1,737 to 1,619. A total of 118 alerts were closed during the period, mostly Danya and Artemus. See attached so you can do assignments. Kind regards, Ying-A Wang a Ying Wang Wealth Management AML Deutsche Bank Trust Company
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Unknown
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Dept. of Justice
Reference
sd-10-EFTA01356120
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1
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