Case Filesd-10-EFTA01415000Dept. of JusticeFW: Downgrades? C (Vaishali-P Mehta, 25 Aug 2017)
August 25, 20176p
Case File
sd-10-EFTA01415000Dept. of JusticeFW: Downgrades? C (Vaishali-P Mehta, 25 Aug 2017)
Email
Subject: FW: Downgrades? C From: Vaishali-P Mehta Date: Fri, 25 Aug 2017 16:43:26 -0400 To: Yoonsun Chung Janice Franklin Kshitij Golani Classification: Confidential Hello Compliance Please see below a list of the clients who should have been marked down as moderate are still showing high risk in the client profile Can you please update this to reflect the correct risk of the client ? its very inconsistent right now From: Rodrigo Quintero Sent: Friday, August 25, 2017 1:18 PM To: V
Date
August 25, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01415000
Pages
6
Persons
0
Integrity
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