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fashion Complete The account has completed the CRP process - irrespective of the outcome Completion Date Once the CRP account status is marked as Complete, the date it completed the process Populate the date that the client call occurred if 'Client called' is Y ddmm If the client call field is marked
account Pending The self certification form has been received but the CA/IA has not yet signed the declarati on (the account is not in escalation) CA/IA Declaration Date Once the RM Review and Declaration status is complete, the date the sign off was provided must be populated here. ddmmyy Conditional If the RM Rev
fashion Complete The account has completed the CRP process - irrespective of the outcome Completion Date Once the CRP account status is marked as Complete, the date it completed the process Populate the date that the client call occurred if 'Client called' is Y ddmm If the client call field is marked
account Pending The self certification form has been received but the CA/IA has not yet signed the declarati on (the account is not in escalation) CA/IA Declaration Date Once the RM Review and Declaration status is complete, the date the sign off was provided must be populated here. ddmmyy Conditional If the RM Rev
fashion Complete The account has completed the CRP process - irrespective of the outcome Completion Date Once the CRP account status is marked as Complete, the date it completed the process Populate the date that the client call occurred if 'Client called' is Y ddmm If the client call field is marked
account Pending The self certification form has been received but the CA/IA has not yet signed the declarati on (the account is not in escalation) CA/IA Declaration Date Once the RM Review and Declaration status is complete, the date the sign off was provided must be populated here. ddmmyy Conditional If the RM Rev
fashion Complete The account has completed the CRP process - irrespective of the outcome Completion Date Once the CRP account status is marked as Complete, the date it completed the process Populate the date that the client call occurred if 'Client called' is Y ddmm If the client call field is marked
account Pending The self certification form has been received but the CA/IA has not yet signed the declarati on (the account is not in escalation) CA/IA Declaration Date Once the RM Review and Declaration status is complete, the date the sign off was provided must be populated here. ddmmyy Conditional If the RM Rev
Entities connected to both Complete and CA/IA Declaration Date

Jeffrey Epstein
PERSONDarren Indyke
PERSONUS Virgin
LOCATIONHBRK Associates
ORGANIZATIONUS Onshore
ORGANIZATIONJEFFREY EPSTEIN Paul Morris
PERSON
Paul Morris
PERSONthe RM Review
ORGANIZATIONAccountld
PERSONReminder Sen
PERSONSourceSystem
ORGANIZATIONSuperNOW Acc
ORGANIZATIONGRATITUDE AMERICA, LTD 6100
ORGANIZATIONCRP Outreach Tracking Template
ORGANIZATIONCentral Team Use Only
ORGANIZATIONCA/IA Review
ORGANIZATIONPrepopulated
ORGANIZATIONY / N
ORGANIZATIONN/Blank
ORGANIZATIONPopulate
ORGANIZATION