APPROVAL NEEDED: High Risk RUSH ICYC Case 01696913 (Cynthia Rodriguez, December 14, 2016)RE: MD Approval for ACUs for High Risk Clients [I (Vaishali-P Mehta, 12/1/2016)
1 duplicate copy in the archive
EFTA Document EFTA01356282
Title Matchefta-efta01356282
Case Filesd-10-EFTA01356282Dept. of JusticeEFTA Document EFTA01356282
Unknown1p
Case File
sd-10-EFTA01356282Dept. of JusticeEFTA Document EFTA01356282
Other
PEP (Y/N) If yes. include details No Any negative media and/or Yes court cases? Include ALL negative media & court cases If Yes, please give details Business Justification for the relationship despite High Risk Factors Kind regards, Cynthia Rodriguez anis:" Cynthia Rodriguez Assistant We President Aside from the court cases listed in the reason for high risk, all other alerts were false positives and no new court cases or negative media has come up for this client. All negativ
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356282
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.