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V15: Financial Verification ✕
D3: Narrative Frame ✕
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V12: Witness Consistency ✕
DOJ DataSet-11 ✕
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DataSet-11
EFTA02710571
EFTA02710571.pdf
TRANSITION TO ONLINE BANKING
GOAL: Implement structured internal control process over banking function that improves operational
efficiencies.
Online banking system provides framework for control env…
V15
P21
V12
D6
D3
email
DataSet-11
EFTA02642086
EFTA02642086.pdf
From:
Sent: Monday, July 24, 2017 11:32 PM
To: Jeffrey E.
Subject: Re:
Thank You Jeffrey !!!
T=ank You so …
P22
D3
V12
D6
V15
email
DataSet-11
EFTA02520491
EFTA02520491.pdf
From: Lawrence Krauss <
Sent: Tuesday, February 27, 2018 2:34 PM
To: jeffrey E.
Subject: …
D3
D6
V15
V12