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Epstein File EFTA01356407: Submission (DS10)

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This document discusses case management procedures for the Front Office (FO), noting that decreases in 'Completed' totals following submission to FO may result from potential rejection or closure of Know Your Customer (KYC) Office cases. The excerpt provides administrative guidance on tracking case status changes related to submission processes.

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Team FO: Front ** Any decrease on "Completed" totals after **submission** to FO are due to potential rejection/closing of the KYC Office case.

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Source: U.S. Department of Justice

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