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KYC - accelerating client outreach (Thomas Klemm, 10/11/2018)
Title Matchefta-efta01356452
Case Filesd-10-EFTA01356452Dept. of JusticeKYC - accelerating client outreach (Thomas Klemm, 10/11/2018)
October 11, 20181p
Case File
sd-10-EFTA01356452Dept. of JusticeKYC - accelerating client outreach (Thomas Klemm, 10/11/2018)
Email
From: Thomas Klemm j Sent: 10/11/2018 9:04:47 AM To: Patrick Camion l; Feli e Godard ; Andrew Gallivan I; Michael S Jacoby ; Israel Velasquez CC: Emily Craig I I; Daphne Cales Subject: KYC - accelerating client outreach Attachments: 20181009_GCISJor_Escalationjor_Emily_ext_withreycby.xlsx All, Per screenshot below, out of the remaining 422 cases we have now 71 cases with AFC (and are finding new ways to accelerate AFC throughput). More than 200 cases are currently in client ou
Date
October 11, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01356452
Pages
1
Persons
0
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