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May - 2017 AML/KYC Escalation Reports II (Melisa Venegas, 6/1/2017)
Title Matchefta-efta01356371
Case Filesd-10-EFTA01356371Dept. of JusticeMay - 2017 AML/KYC Escalation Reports II (Melisa Venegas, 6/1/2017)
June 1, 20171p
Case File
sd-10-EFTA01356371Dept. of JusticeMay - 2017 AML/KYC Escalation Reports II (Melisa Venegas, 6/1/2017)
Email
From: Melisa Venegas Sent: 6/1/2017 4:49:02 PM To: acob ]; Armen Brash CC: Vaishati-P Meht- ; Patrick Harris Subject: May - 2017 AML/KYC Escalation Reports II] Attachments: US_Onshore.xlsx Classification: For Internal use only All, ; Lee Flutter Sheffali Welch Attached is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. • Overdue temporary exceptions - 7 • Past due in person meetings - 19 Thank you. Melisa Veneg
Date
June 1, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01356371
Pages
1
Persons
0
Integrity
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