012.2013 check deposits.xlsx; 2012.2013 IA accounts.xlsx Classification: For Internal use only Hi Sharon Here are the spreadsheets. Cherie From: Sharon Donaghey Sent: Thursday, March 05, 2015 3:18 PM To: Cherie Quigley; Ying-A Wang Cc: Wayne Salit Subject: WM Data Analysis for AML Risk Assessment [I] Cla