KYC HR Clients Remediation - Status (9/08/17) (Revised) [I (Rodrigo Quintero, September 15, 2017)KYC HR Clients Remediation - Status (9/01/17) [II (Rodrigo Quintero, September 02, 2017)
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EFTA Document EFTA01356378
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Case Filesd-10-EFTA01356378Dept. of JusticeEFTA Document EFTA01356378
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sd-10-EFTA01356378Dept. of JusticeEFTA Document EFTA01356378
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Gallivan Karen Cohen ; Janet Morales ; Felipe Godard ; Sven-Otto Westphalen Nicholas Allen <Mi lliSndrew ; Adrienne Bull <II Subject: KYC HR Clients Remediation - Status (9/08 MINIM Mehta Classification: For internal use only All, Below is the Monday morning deliverable (as of 9/08/17). Let me know if you have any question. Summar KYC Update Steps Owner Total In Scope (Clients)* if Completed (Clients) H Remaining (Clients) % Completed DT: Daphne's Team FO: Front Office Submi
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Dept. of Justice
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sd-10-EFTA01356378
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