EFTA01368874Set 10
2015-03-051p361w
Sent: 3/10/2015 4:02:37 PM
To: Sharon DonagheyI
Subject: RE: WM Data Analysis for AML Risk Assessment [I)
Attachments: 2012.2013 all wires.xlsx; 2012-2013 internal transfers.xlsx; 2012.2013 Free ... Cherie Quigley; Ying-A Wang
Cc: Wayne Salit
Subject: WM Data Analysis for AML Risk Assessment [I]
Classification: For internal use only
Hi Cherie and Ying,
I believe that Wayne
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368874.pdf