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EFTA01368499
and have a nice weekend. 1) Last copy of the annual AML monitoring report for PB. See attached 2) Monthly MIS report summarizing results of cases, alerts & inquiries for the months of July 2014, June 2014, March 2014 and December 2013. The monthly MIS reports (PWM AML Status Reports) are attached. Thes
EFTA01369670
and have a nice weekend. 1) Last copy of the annual AML monitoring report for PB. See attached 2) Monthly MIS report summarizing results of cases, alerts & inquiries for the months of July 2014, June 2014, March 2014 and December 2013. Monthly MIS reports are attached (PWM AML Status). Please note that