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EFTA Document EFTA01368874
Title Matchefta-efta01368874
Case Filesd-10-EFTA01368874Dept. of JusticeEFTA Document EFTA01368874
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Case File
sd-10-EFTA01368874Dept. of JusticeEFTA Document EFTA01368874
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From: Cherie Quigley Sent: 3/10/2015 4:02:37 PM To: Sharon DonagheyI Subject: RE: WM Data Analysis for AML Risk Assessment [I) Attachments: 2012.2013 all wires.xlsx; 2012-2013 internal transfers.xlsx; 2012.2013 Free Rec and Del.xlsx; 2012-2013 Free Rec and Del.xlk; 2012.2013 check deposits.xlsx; 2012.2013 IA accounts.xlsx 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
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Dept. of Justice
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sd-10-EFTA01368874
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