July 2016 AML/KYC Escalation Reports III (Melisa, 8/3/2016)

From: Melisa Sent: 8/3/2016 4:25:01 PM To: Armen Brash Andrew Gallivan ; Michael S Jacoby ; Mark laRoe CC: Vaishali-P Mehta Subject: July 2016 AML/KYC Escalation Reports III Attachments: US_Onshore.xlsx Classification: For Internal use only All, 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 >90 Grand Total « File: US_Onsho