EFTA01413017Set 10
2013-07-0237p15,755w
RACS4 RACS4 4.0000021897E10 7/2/2013 4:05 Waived CHENYA 7/3/2013 15:14 0.6539727373
001116
46084 RACS4Neg RACS4 1.0000471608E10 7/2/2013 4:05 Waived CHENYA 7/30/2013 12:47 0.64
9396242456836
46357 RACS4 RACS4 ... dormant 40 0.10 GETPIVOTDATA("Rule Code",$N$1,"Rule Group","dormant"
)*P2=4
46819 RACS4Neg racs4 4.0000440224E10 8/6/2013 4:13 waived CHENYA 9/3/2013 11:23 0.81
72118707956608 approved hubspoke ... racs3 16 0.10 GETPIVOTDATA("Rule Code",$N$1,"Rule Group","
racs3°)*P4=1.60
46945 RACS4Neg racs4 4.0000472777E10 8/13/2013 4:11 waived CHENYA 9/3/2013 11:23 0.86
88112127559118 approved racs4
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413017.pdf
EFTA01413301Set 10
2012-07-3183p7,775w
High Risk Country Circular. All high risk
country alerts (RACS3, RACS3Neg, RACS4, and RACS4Neg) were adjusted
accordingly. On July 31, 2012, RACS3 and RACS3Neg alerts were updated to
include country ... ltxn of at least $1,000, cumulative amount at least
$10,000. Runs weekly.
RACS4Neg
Must include at least 1 txn between $1 and $1000, cumulative amount between ... transactions would have contributed to
generating (957) RACS4 and (179) RACS4Neg alerts. And so, approximately
82% of all high risk wires are reviewed. The remaining 385 did not meet
RACS4
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413301.pdf
weekly.
Must include at least 1 txn between $1and $1000, cumulative amount between $1
RACS4Neg
and $10,000. Runs weekly.
In 1C) 2012, there were 2,186 wire transactions involving ... transactions would have contributed to generating (957) RACS4 and (179) RACS4Neg alerts. And so,
approximately 82% of all high risk wires are reviewed. The remaining 385 did not meet RACS4 ... criteria of
transaction amount greater than $10,000 or RACS4Neg criteria of aggregate amount less than $10,000.
RECOMMENDATION
For RACS4 Rule, recommend broadening transaction amount range to include transactions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368698.pdf
weekly.
Must include at least 1 txn between $1and $1000, cumulative amount between $1
RACS4Neg
and $10,000. Runs weekly.
In 1C) 2012, there were 2,186 wire transactions involving ... transactions would have contributed to generating (957) RACS4 and (179) RACS4Neg alerts. And so,
approximately 82% of all high risk wires are reviewed. The remaining 385 did not meet RACS4 ... criteria of
transaction amount greater than $10,000 or RACS4Neg criteria of aggregate amount less than $10,000.
RECOMMENDATION
For RACS4 Rule, recommend broadening transaction amount range to include transactions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370244.pdf
EFTA01368695Set 10
2012-07-311p227w
High Risk Country Circular. All high risk country alerts (RACS3, RACS3Neg,
RACS4, and RACS4Neg) were adjusted accordingly. On July 31, 2012, RACS3 and RACS3Neg
alerts were updated to include country
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368695.pdf
EFTA01370240Set 10
2012-07-311p227w
High Risk Country Circular. All high risk country alerts (RACS3, RACS3Neg,
RACS4, and RACS4Neg) were adjusted accordingly. On July 31, 2012, RACS3 and RACS3Neg
alerts were updated to include country
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370240.pdf