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EFTA Document EFTA01356512
Title Matchefta-efta01356512
Case Filesd-10-EFTA01356512Dept. of JusticeEFTA Document EFTA01356512
Unknown1p
Case File
sd-10-EFTA01356512Dept. of JusticeEFTA Document EFTA01356512
Other
• If High Risk, case is escalated to AFC for approval • After obligation/position expires, client will be Off-Boarded The process will continue as per the Risk Rating (1 year -- High, 2 years - Medium, 5 - Low) until the position expires. Please let me know if you have any questions. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042402 CONFIDENTIAL SDNY_GM_00188586 EFTA01356512
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356512
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1
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0
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