Case Filesd-10-EFTA01298805Dept. of JusticeEFTA Document EFTA01298805
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sd-10-EFTA01298805Dept. of JusticeEFTA Document EFTA01298805
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CRRE: Client Risk Rating Calculation Request Details Initiating Request ID: Date Time: Event Model Run Instance: Event Model Run Version: Event Calibration Version: Client Adoption Country: Overall Risk Overall Risk Score: Overall Risk Level: Type Of Logic Applied: Entity Risk Risk Category: Score: WEB-31045416352403109 2018-11-13 15:24:25 114654-1 CRRE 4.1.0 4.1 US - United States 11 HIGH Adverse Media; Client PEP or UBO PEP/RCA MEDIUM 2 Legal Entity Risk Score Local
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Dept. of Justice
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sd-10-EFTA01298805
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