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AML/KYC Escalation Reports III (Andrea Tapia, 3/30/2015)
Title Matchefta-efta01356884
Case Filesd-10-EFTA01356884Dept. of JusticeAML/KYC Escalation Reports III (Andrea Tapia, 3/30/2015)
March 30, 20151p
Case File
sd-10-EFTA01356884Dept. of JusticeAML/KYC Escalation Reports III (Andrea Tapia, 3/30/2015)
Email
From: Andrea Tapia Sent: 3/30/2015 1:53:07 PM To: Melisa Venegas I I CC: Kimberly Hart . Subject: AML/KYC Escalation Reports III Attachments: ACU_COVERAGE_Domestic 3.17.15.xlsx Classification: For internal use only Hi Melisa, In the attached file, please find comments in column N for the list of ACU's with material changes. Let me know if you have any questions, or if there is anything else I can do to help clear this list. Kind regards. Andrea Tapia Andrea Tapia Vice Presi
Date
March 30, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01356884
Pages
1
Persons
0
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