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Aug 2016 AML/KYC Escalation Reports II (Melisa Venegas, 9/2/2016)
Title Matchefta-efta01356325
Case Filesd-10-EFTA01356325Dept. of JusticeAug 2016 AML/KYC Escalation Reports II (Melisa Venegas, 9/2/2016)
September 2, 20161p
Case File
sd-10-EFTA01356325Dept. of JusticeAug 2016 AML/KYC Escalation Reports II (Melisa Venegas, 9/2/2016)
Email
From: Melisa Venegas Sent: 9/2/2016 10:55:37 AM To: Armen Brash Andrew Galliva ; Lee Flutter III CC: Vaishali-P Mehta posompassi Subject: Aug 2016 AML/KYC Escalation Reports II) Attachments: US_Onshore.xlsx Classification: For Internal use only All, Mark LaRoe Michael S Jacoby Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. ACUs w/Mat Changes* Risk I Days Overdue 1-30 31-60 61-90 >
Date
September 2, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01356325
Pages
1
Persons
0
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