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EFTA01409347

Dataset 10

August 1, 20134 pages1,292 words

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409347.pdf

Extracted Text

Log Type of Report Time Period Covered by Report Person Reviewing Report s Approving Changes Date of Review/ Approval Comments (if any) Actimize Threshold Change History 8/1/13-8/14/13 Clarissa Delafuente 08/20/13 Rule Change History 8/15/13-8/28/13 Clarissa Delafuente 09/05/13 Account Change History 8/15/13-8/28/13 Clarissa Delafuente 09/05/13 Customer Change History 8/15/13-8/28/13 Andrea Klingenberg 09/23/13 Andrea needs to appr ove ModOFACList 8/15/13-8/28/13 Clarissa Delafuente 09/05/13 MODBSATABL 8/15/13-8/28/13 Andrea Klingenberg 09/23/13 Andrea needs to approve Actimize Threshold Change History 8/15/13-8/28/13 Clarissa Delafuente 09/05/13 Rule Change History 8/29/13 - 9/11/13 Andrea Klingenberg 09/24/13 Account Change History 8/29/13 - 9/11/13 Andrea Klingenberg 09/24/13 Customer Change History 8/29/13 - 9/11/13 Andrea Klingenberg 09/24/13 ModOFACList 8/29/13 - 9/11/13 Andrea Klingenberg 09/24/13 MODBSATABL 8/29/13 - 9/11/13 Andrea Klingenberg 09/24/13 Actimize Threshold Change History 8/29/13 - 9/11/13 Andrea Klingenberg 09/24/13 Rule Change History 9/12/13 - 9/25/13 Andrea Klingenberg 10/08/13 Account Change History 9/12/13 - 9/25/13 Andrea Klingenberg 10/08/13 Customer Change History 9/12/13 - 9/25/13 Andrea Klingenberg 10/08/13 ModOFACList 9/12/13 - 9/25/13 Andrea Klingenberg 10/08/13 MODBSATABL 9/12/13 - 9/25/13 Andrea Klingenberg 10/08/13 Actimize Threshold Change History 9/12/13 - 9/25/13 Andrea Klingenberg 10/08/13 Rule Change History 9/26/13 - 10/9/13 Unavailable for this time period. Likely due to the Prime upgrade and many rule changes. FIS working on issue. Account Change History 9/26/13 - 10/9/13 Andrea Klingenberg 11/07/13 Customer Change History 9/26/13 - 10/9/13 Andrea Klingenberg 11/06/13 ModOFACList 9/26/13 - 10/9/13 Andrea Klingenberg 11/06/13 MODBSATABL 9/26/13 - 10/9/13 Andrea Klingenberg 11/06/13 Actimize Threshold Change History 9/26/13 - 10/9/13 Andrea Klingenberg 11/06/13 Rule Change History 10/10/13 - 10/23/13 Unavailable for this time perio. Likely due to the P rime upgrade and many rule changes. FIS working on issue. Account Change History 10/10/13 - 10/23/13 Andrea Klingenberg 11/07/13 Customer Change History 10/10/13 - 10/23/13 Andrea Klingenberg 11/06/13 ModOFACList 10/10/13 - 10/23/13 Andrea Klingenberg 11/06/13 MODBSATABL 10/10/13 - 10/23/13 Andrea Klingenberg 11/06/13 Actimize Threshold Change History 10/10/13 - 10/23/13 Andrea Klingenberg 11/06/13 Rule Change History 10/24/13 - 11/6/13 Andrea Klingenberg 11/22/13 Account Change History 10/24/13 - 11/6/13 Andrea Klingenberg 11/22/13 Customer Change History 10/24/13 - 11/6/13 Andrea Klingenberg 11/22/13 ModOFACList 10/24/13 - 11/6/13 Andrea Klingenberg 11/22/13 MODBSATABL 10/24/13 - 11/6/13 Andrea Klingenberg 11/22/13 Actimize Threshold Change History 10/24/13 - 11/6/13 Andrea Klingenberg 11/22/13 Rule Change History 11/7/13 - 11/20/13 Andrea Klingenberg 12/06/13 Account Change History 11/7/13 - 11/20/13 Andrea Klingenberg 12/06/13 Customer Change History 11/7/13 - 11/20/13 Andrea Klingenberg 12/06/13 ModOFACList 11/7/13 - 11/20/13 Andrea Klingenberg 12/06/13 MODBSATABL 11/7/13 - 11/20/13 Andrea Klingenberg 12/06/13 Actimize Threshold Change History 11/7/13 - 11/20/13 Andrea Klingenberg 12/06/13 Rule Change History 11/21/13 - 12/4/13 Andrea Klingenberg 01/06/14 Account Change History 11/21/13 - 12/4/13 Andrea Klingenberg 01/06/14 Customer Change History 11/21/13 - 12/4/13 Andrea Klingenberg 01/06/14 ModOFACList 11/21/13 - 12/4/13 Andrea Klingenberg 01/06/14 MODBSATABL 11/21/13 - 12/4/13 Andrea Klingenberg 01/06/14 Actimize Threshold Change History 11/21/13 - 12/4/13 Andrea Klingenberg 01/06/14 Rule Change History 12/5/13 - 12/18/13 Andrea Klingenberg 01/06/14 Account Change History 12/5/13 - 12/18/13 Andrea Klingenberg 01/06/14 Customer Change History 12/5/13 - 12/18/13 Andrea Klingenberg 01/06/14 ModOFACList 12/5/13 - 12/18/13 Andrea Klingenberg 01/06/14 MODBSATABL 12/5/13 - 12/18/13 Andrea Klingenberg 01/06/14 Actimize Threshold Change History 12/5/13 - 12/18/13 Andrea Klingenberg 01/06/14 Rule Change History 12/19/13-1/1/14 Clarissa Delafuente 01/28/14 Account Change History 12/19/13-1/1/14 Clarissa Delafuente 01/28/14 Customer Change History 12/19/13-1/1/14 Clarissa Delafuente 01/28/14 ModOFACList 12/19/13-1/1/14 Clarissa Delafuente 01/28/14 MODBSATABL 12/19/13-1/1/14 Clarissa Delafuente 01/28/14 Actimize Threshold Change History 12/19/13-1/1/14 Clarissa Delafuente 01/28/14 Rule Change History 1/2/14-1/15/14 Clarissa Delafuente 01/28/14 Account Change History 1/2/14-1/15/14 Clarissa Delafuente 01/28/14 Customer Change History 1/2/14-1/15/14 Clarissa Delafuente 01/28/14 ModOFACList 1/2/14-1/15/14 Clarissa Delafuente 01/28/14 MODBSATABL 1/2/14-1/15/14 Clarissa Delafuente 01/28/14 Actimize Threshold Change History 1/2/14-1/15/14 Clarissa Delafuente 01/28/14 Rule Change History 1/16/14-1/29/14 Clarissa Delafuente 02/20/14 Account Change History 1/16/14-1/29/14 Clarissa Delafuente 02/20/14 Customer Change History 1/16/14-1/29/14 Needs second approval ModOFACList 1/16/14-1/29/14 Clarissa Delafuente 02/20/14 MODBSATABL 1/16/14-1/29/14 Clarissa Delafuente 02/20/14 Actimize Threshold Change History 1/16/14-1/29/14 Clarissa Delafuente 02/20/14 EFTA01409347 Rule Change History 1/30/14-2/12/14 Clarissa Delafuente 02/20/14 Account Change History 1/30/14-2/12/14 Clarissa Delafuente 02/20/14 Customer Change History 1/30/14-2/12/14 Needs second approval ModOFACList 1/30/14-2/12/14 Clarissa Delafuente 02/20/14 MODBSATABL 1/30/14-2/12/14 Clarissa Delafuente 02/20/14 Actimize Threshold Change History 1/30/14-2/12/14 Clarissa Delafuente 02/20/14 Rule Change History 2/13/14-2/26/14 Clarissa Delafuente 04/09/14 Account Change History 2/13/14-2/26/14 Clarissa Delafuente 04/09/14 Customer Change History 2/13/14-2/26/14 Needs second approval ModOFACList 2/13/14-2/26/14 Clarissa Delafuente 04/09/14 MODBSATABL 2/13/14-2/26/14 Needs second approval Actimize Threshold Change History 2/13/14-2/26/14 Clarissa Delafuente 04/09/14 Rule Change History 2/27/14-3/12/14 Change made to HubMOrgLo scenario. Incorrect pay/receive fl ag used. Account Change History 2/27/14-3/12/14 Clarissa Delafuente 04/09/14 Customer Change History 2/27/14-3/12/14 Needs second approval ModOFACList 2/27/14-3/12/14 Clarissa Delafuente 04/09/14 MODBSATABL 2/27/14-3/12/14 Clarissa Delafuente 04/09/14 Actimize Threshold Change History 2/27/14-3/12/14 Clarissa Delafuente 04/09/14 Rule Change History 3/13/14-3/26/14 Clarissa Delafuente 06/18/14 Account Change History 3/13/14-3/26/14 Clarissa Delafuente 06/18/14 Customer Change History 3/13/14-3/26/14 Needs second approval ModOFACList 3/13/14-3/26/14 Clarissa Delafuente 06/18/14 MODBSATABL 3/13/14-3/26/14 Clarissa Delafuente 06/18/14 Actimize Threshold Change History 3/13/14-3/26/14 Clarissa Delafuente 06/18/14 Rule Change History 3/27/14+4/9/14 Clarissa Delafuente 06/18/14 Lookback period chat ged from 7 days to 31 for Large Cash In rule Account Change History 3/27/14+4/9/14 Clarissa Delafuente 06/18/14 Customer Change History 3/27/14+4/9/14 Clarissa Delafuente 06/18/14 ModOFACList 3/27/14+4/9/14 Clarissa Delafuente 06/18/14 MODBSATABL 3/27/14+4/9/14 Clarissa Delafuente 06/18/14 Actimize Threshold Change History 3/27/14+4/9/14 Clarissa Delafuente 06/18/14 Rule Change History 4/10/14-4/23/14 Clarissa Delafuente 06/18/14 Account Change History 4/10/14-4/23/14 Clarissa Delafuente 06/18/14 Customer Change History 4/10/14-4/23/14 Needs second approval ModOFACList 4/10/14-4/23/14 Clarissa Delafuente 06/18/14 MODBSATABL 4/10/14-4/23/14 Needs second approval Actimize Threshold Change History 4/10/14-4/23/14 Clarissa Delafuente 06/18/14 Rule Change History 4/24/14-5/7/14 Clarissa Delafuente 06/18/14 Account Change History 4/24/14-5/7/14 Clarissa Delafuente 06/18/14 Customer Change History 4/24/14-5/7/14 Needs second approval ModOFACList 4/24/14-5/7/14 Clarissa Delafuente 06/18/14 MODBSATABL 4/24/14-5/7/14 Clarissa Delafuente 06/18/14 Actimize Threshold Change History 4/24/14-5/7/14 Clarissa Delafuente 06/18/14 Rule Change History 5/8/14-5/21/14 Clarissa Delafuente 06/18/14 Account Change History 5/8/14-5/21/14 Clarissa Delafuente 06/18/14 Customer Change History 5/8/14-5/21/14 Needs second approval ModOFACList 5/8/14-5/21/14 Clarissa Delafuente 06/18/14 MODBSATABL 5/8/14-5/21/14 Clarissa Delafuente 06/18/14 Actimize Threshold Change History 5/8/14-5/21/14 Clarissa Delafuente 06/18/14 Rule Change History 5/22/14-6/4/14 Clarissa Delafuente 06/18/14 Account Change History 5/22/14-6/4/14 Clarissa Delafuente 06/18/14 Customer Change History 5/22/14-6/4/14 Clarissa Delafuente 06/18/14 ModOFACList 5/22/14-6/4/14 Clarissa Delafuente 06/18/14 MODBSATABL 5/22/14-6/4/14 Clarissa Delafuente 06/18/14 Actimize Threshold Change History 5/22/14-6/4/14 Clarissa Delafuente 06/18/14 Rule Change History 6/5/14-6/18/14 Wayne Salit 07/25/14 changed CTR rule from 10K ca sh to 9K, added CustCash rule (customer cash over 9K over 4 days) Account Change History 6/5/14-6/18/14 Wayne Salit 07/25/14 Customer Change History 6/5/14-6/18/14 Wayne Salit 07/25/14 ModOFACList 6/5/14-6/18/14 Wayne Salit 07/25/14 MODBSATABL 6/5/14-6/18/14 Wayne Salit 07/25/14 Actimize Threshold Change History 6/5/14-6/18/14 Wayne Salit 07/25/14 Rule Change History 6/19/14-7/2/14 Wayne Salit 07/25/14 Account Change History 6/19/14-7/2/14 Wayne Salit 07/25/14 Customer Change History 6/19/14-7/2/14 Wayne Salit 07/25/14 ModOFACList 6/19/14-7/2/14 Wayne Salit 07/25/14 MODBSATABL 6/19/14-7/2/14 Wayne Salit 07/25/14 Actimize Threshold Change History 6/19/14-7/2/14 Wayne Salit 07/25/14 Rule Change History 7/3/14-7/16/14 Wayne Salit 07/25/14 Account Change History 7/3/14-7/16/14 Wayne Salit 07/25/14 Customer Change History 7/3/14-7/16/14 Wayne Salit 07/25/14 ModOFACList 7/3/14-7/16/14 Wayne Salit 07/25/14 MODBSATABL 7/3/14-7/16/14 Wayne Salit 07/25/14 Actimize Threshold Change History 7/3/14-7/16/14 Wayne Salit 07/25/14 Rule Change History 7/17/14-7/30/14 Wayne Salit 08/29/14 Account Change History 7/17/14-7/30/14 Wayne Salit 08/29/14 Customer Change History 7/17/14-7/30/14 Wayne Salit 08/29/14 ModOFACList 7/17/14-7/30/14 Wayne Salit 08/29/14 EFTA01409348 MODBSATABL 7/17/14-7/30/14 Wayne Salit 08/29/14 Actimize Threshold Change History 7/17/14-7/30/14 Wayne Salit 08/29/14 Rule Change History 7/31/14-8/13/14 Wayne Salit 08/29/14 Account Change History 7/31/14-8/13/14 Wayne Salit 08/29/14 Customer Change History 7/31/14-8/13/14 Wayne Salit 08/29/14 ModOFACList 7/31/14-8/13/14 Wayne Salit 08/29/14 MODBSATABL 7/31/14-8/13/14 Wayne Salit 08/29/14 Actimize Threshold Change History 7/31/14-8/13/14 Wayne Salit 08/29/14 Rule Change History 8/14/14-8/27/14 Wayne Salit 08/29/14 Account Change History 8/14/14-8/27/14 Wayne Salit 08/29/14 Customer Change History 8/14/14-8/27/14 Wayne Salit 08/29/14 ModOFACList 8/14/14-8/27/14 Wayne Salit 08/29/14 MODBSATABL 8/14/14-8/27/14 Wayne Salit 08/29/14 Actimize Threshold Change History 8/14/14-8/27/14 Wayne Salit 08/29/14 For internal use only EFTA01409349 Sheet2 Account Change History Actimize Threshold Change History Customer Change History MODBSATABL Mod0FACList Rule Change History Operator Rights History For internal use only EFTA01409350

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