• If High Risk, case is escalated to AFC for approval
• After obligation/position expires, client will be Off-Boarded
The process will continue as per the Risk Rating (1 year -- High, 2 years — Medium, 5 — Low) until the position
expires. Please let me know if you have any questions.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042402
CONFIDENTIAL SDNY_GM_00188586
EFTA01356512