EFTA01413017Set 10
2013-07-0237p15,755w
alertno = 48505 or
alertno = 48099 or alertno = 48264 or alertno = 48094
47763 RACS4Neg HRC4 1.0000043933E10 10/1/2013 7:15 Waived CHENYA 11/5/2013 11:15 0.87
75165282369946 approved dormant 48 0.10 GETPIVOTDATA ... Rule Code",$N$1,"Rule Group","
dormant")*P2=4.800000000000001
47766 RACS4Neg HRC4 4.0000408598E10 10/1/2013 7:15 Waived CHENYA 11/5/2013 11:15 0.95
94756843784609 approved HRC3 47 0.10 GETPIVOTDATA("Rule Code ... Rule Group","
HRC3")*P3=4.70
47769 RACS4Neg HRC4 4.0000433985E10 10/1/2013 7:15 Waived CHENYA 11/5/2013 11:15 0.99
07685127707142 approved HRC4 106 0.20 GETPIVOTDATA("Rule Code",$N$1,"Rule Group
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413017.pdf
EFTA01413160Set 10
2013-10-0816p6,336w
Customer ID Account Create Date Review State Review Oper
ew Date 2nd review
48006 HRC4 4.0000023497E10 10/8/2013 6:05 Waived CHENYA 4/2/2014 15:39 approved
48919 HRC4 4.0000485807E10 11/19/2013 ... Oper Review Date random 2nd review Row Labels Count of Rule Group
49741 HRC4 HRC 4.000045411E10 12/24/2013 4:12 Waived CHENYA 3/25/2014 17:22 0.9984525632
774426 approved ... GETPIVOTDATA("Rule Group",$N$1,"Rule Group","HRC m)*P
2=5
49742 HRC4 HRC 4.0000458893E10 12/24/2013 4:12 Waived CHENYA 3/25/2014 19:06 0.9556842743
050915 cut off approved
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413160.pdf