Case File
efta-efta01372646DOJ Data Set 10CorrespondenceEFTA Document EFTA01372646
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01372646
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
The AML Unit will evidence/document each file reviewed by utilizing the attached TALF Borrower File
Review Assessment Form.
e x 1
TALF File
Assessment. xls
Step 6 — Escalation of exceptions
The AML Unit will communicate (via e-mail) with appropriate Management (e.g. AML Compliance, CAG,
TMG-QA) on the results of the File Review. Items that are noted as exceptions will need to be remedied
by CAG/TMG-QA within a reasonable time-frame. Remediation of identified exceptions will be
forwarded to AML Compliance so as to track completion.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0066434
CONFIDENTIAL
SDNY_GM_00212618
EFTA01372646
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.