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sd-10-EFTA01458222Dept. of Justice

Annual Client Up (Melisa Venegas, 9/2/2035)

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From: Melisa Venegas Sent: 9/2/2035 3:17:54 PM To: Paul Morris CC: Mildred Hernandez Subject: Annual Client Update Report [II Classification: For Internal use only Hello, Amanda Kirby Please note that this e-mail contains information on Annual Client Updates that will become overdue within the next 30 days, please complete the ACU at your earliest convenience. Please note that the below does not exclude any client that has a pending ACU Exemption request. Please contact AML Compl

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Dept. of Justice
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sd-10-EFTA01458222
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