Case Filesd-10-EFTA01402878Dept. of JusticeRe: FW: FW: Fw: 2014 AML KYC Audit [I (Ying-A Wang, 17 Sep 2014)
September 17, 201416p
Case File
sd-10-EFTA01402878Dept. of JusticeRe: FW: FW: Fw: 2014 AML KYC Audit [I (Ying-A Wang, 17 Sep 2014)
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Subject: Re: FW: FW: Fw: 2014 AML KYC Audit [I] From: Ying-A Wang <M > Date: Wed, 17 Sep 2014 17:41:22 -0400 To: Jonathan Cheng Cc: Cherie Quigley Matthew Germond Wayne Salit Classification: For internal use only Johnathan, Enclosed please find relevant files for alert, case, and PCS alert assignments. (See attached file: Monthly Case Assignments.xlsx)(See attached file: Alert Assignments Sep13-Jul14.xlsx)(See attached file: Audit Actimize Alerts Sep13- Jul14.xlsx) Kind regards, Yi
Date
September 17, 2014
Source
Dept. of Justice
Reference
sd-10-EFTA01402878
Pages
16
Persons
0
Integrity
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