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EFTA Document EFTA01398919
Title Matchefta-efta01398919
Case Filesd-10-EFTA01398919Dept. of JusticeEFTA Document EFTA01398919
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Case File
sd-10-EFTA01398919Dept. of JusticeEFTA Document EFTA01398919
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Subject: April 2014 AML KYC Escalation Reports [I] From: Melisa Venegas Date: Tue, 06 May 2014 13:34:02 -0400 To: Andrew Galliva Kimberly Hart Michael-J Davis >, C Michael S Jacob c: Armen Brash Classification: For internal use only All, Included below are the the monthly AML/KYC escalation reports for overdue items. Please review and address accordingly. PLEASE NOTE: 1) For the ACUs prompting material change KYC updates please focus on the rows shaded in green. For the records wit
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Dept. of Justice
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sd-10-EFTA01398919
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