Dataset
Sort DOJ Status 1 result for “"Oper Review Date Random 2nd Review Row Labels Count of Rule Code"”
Count
of
Rule
Code
46119 RepPersChks Repetitive 42934645 7/2/2013 4:05 Waived ... Account Create
Date
Review
State Revi
ew
Oper
Review
Date
Random
2nd
review
Row
Labels
Count
of
Rule
Code
46754 HubMBenM hubspoke 8/1/2013 4:13 Waived CHENYA ... Account Create
Date
Review
State Revi
ew
Oper
Review
Date
Random
2nd
Review
Row
Labels
Count
of
Rule
Code
% I
47280 RepATMOut repetitive 35257535 9/4/2013
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413017.pdf
July 2013
Results by Dataset1 total