EFTA01356512 DataSet-10

EFTA01356512.pdf

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•       If High Risk, case is escalated to AFC for approval
   •       After obligation/position expires, client will be Off-Boarded

   The process will continue as per the Risk Rating (1 year -- High, 2 years — Medium, 5 — Low) until the position
   expires. Please let me know if you have any questions.

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                             DB-SDNY-0042402
CONFIDENTIAL                                                                                               SDNY_GM_00188586
                                                                                                                 EFTA01356512

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EFTA01356512

Dataset

DataSet-10

Type

document

Pages

1

EFTA01356512.pdf

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