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April - BRC Committee - Slide II (Melisa Venegas, 5/4/2015)
Title Matchefta-efta01373732
Case Filesd-10-EFTA01373732Dept. of JusticeApril - BRC Committee - Slide II (Melisa Venegas, 5/4/2015)
May 4, 20151p
Case File
sd-10-EFTA01373732Dept. of JusticeApril - BRC Committee - Slide II (Melisa Venegas, 5/4/2015)
Email
From: Melisa Venegas Sent: 5/4/2015 1:09:17 PM To: Yoonsun Chung Janice Franklin CC: Armen Brash Wayne Salit Subject: April - BRC Committee - Slide II) Attachments: For Review - ACUs with Material Changes.xlsx Classification: For internal use only Janice, Yoonsun, When you get a chance, can you please send the BRC Ps ? Total # of PCS Low & Moderate KYCs approved (in Apr) Total U of PCS High Risk KYCs approved (in Apr) Total number of High Risk accounts within PCS as of Apr 30th
Date
May 4, 2015
Source
Dept. of Justice
Reference
sd-10-EFTA01373732
Pages
1
Persons
0
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