for the second level review which is performed on cases and alerts. KOPs do not delinate the frequency of the review so was not sure how to request. Excerpt from KOPs below: • The Head of Transaction Monitoring (or designee) will review a sample of cases and alerts resolved by each researcher. Y New hi

I FOA provided SDNY with seven financial trial exhibits utilized in the Maxwell trial. SDNY called a representative from JP Morgan Bank to testify. Excerpt from SDNY closing statements: That brings us to the seventh reason that you know Maxwell is guilty. It's the money. Now, we've already talked about