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June 2016 AML/KYC Escalation Reports II (Melisa Venegas, 7/6/2016)
Title Matchefta-efta01356419
Case Filesd-10-EFTA01356419Dept. of JusticeJune 2016 AML/KYC Escalation Reports II (Melisa Venegas, 7/6/2016)
July 6, 20161p
Case File
sd-10-EFTA01356419Dept. of JusticeJune 2016 AML/KYC Escalation Reports II (Melisa Venegas, 7/6/2016)
Email
From: Melisa Venegas Sent: 7/6/2016 4:40:49 PM To: Armen Brash Andrew Gallivan ; Lee Rutter CC: Vaishali-P Mehta Subject: June 2016 AML/KYC Escalation Reports II) Attachments: US_Onshore.xlsx; US_Onshore.xlsx Classification: For Internal Use only All, ; Mark LaRoe Michael 5Jacoby 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 Days Overdue 1-30 31-60 61-90
Date
July 6, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01356419
Pages
1
Persons
0
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