EFTA01356876Set 10
2014-11-031p120w
Classification: For internal use only All, Included below is the monthly
AMUKYC escalation report f
From.
To.
Date: 11/03/2014 05:30 PM
Subject: October 2014 AMUKYC Escalation Reports pi
Classification ... internal use only
All,
Included below is the monthly AMUKYC escalation report for overdue items (the file has several sheets). Please review
and address accordingly. Thank you.
(See attachedfile: COVERAGE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356876.pdf