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EFTA Document EFTA01356403
Title Matchefta-efta01356403
Case Filesd-10-EFTA01356403Dept. of JusticeEFTA Document EFTA01356403
Unknown1p
Case File
sd-10-EFTA01356403Dept. of JusticeEFTA Document EFTA01356403
Other
Days with Manager Director 2 3 3 0 2 Days before Final Approval (ABR/AML) 1 1 12 0 4 ✓i of Rejections Additional details 1 1 1 =EMI St of Clients Aging (days) KYC Case Status by Teams USO 0-30 108 31-60 44 61-90 21 90+ 14 Total 187 1. In Progress 92 41 20 11 164 3. Ready for Office Dir Approval/SMTH 6 6 5. Ready for Compliance Approval 4 4 Rejected (with Front Office) 6 3 1 3 13 LatAm 48 41 13 30 132 1. In Progress 33 31 12 30 106 2.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356403
Pages
1
Persons
0
Integrity
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