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sd-10-EFTA01377096Dept. of Justice

MD approval for ACUs completed for High Risk Clients ill (Vaishali-P Mehta, 12/1/2016)

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From: Vaishali-P Mehta Sent: 12/1/2016 9:21:40 AM To: Andrew Gallivan CC: Douglas Robertso Mark Gonzalez Stewart Oldfield Subject: MD approval for ACUs completed for High Risk Clients ill Classification: For internal use only Dear Andrew, Below are the ACUs which were completed for your High Risk customers this month. All the below ACUs were completed showing no material changes to the client's circumstances. Annual GCIS Client Customer Customer Update: Owner ID Number D

Date
December 1, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01377096
Pages
1
Persons
0
Integrity
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