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13 results for “
"Input/Update High Profile"
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EFTA01480698
Dataset 10
2008-12-03
1p
248w
Submitted: 12/03/2008 10:01:15 AM By: Marcus Sheridan Audit History 15.
Input/Update High Profile
figure set to 'No' performed by: Bonnie K Perry on: 11/27/2009 09:21:05 AM 14. 'Area Head Approval' performed by: Catherine Keating on: 12/11/2008 01:36:07 PM 13. Quality Review performed by: Bonnie K Perry on: 12/04/2008 10:37:37 AM 12. 'Senior Manager Approval performed by: Marcus Sheridan on: 12/03/2008 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480698.pdf
EFTA01480711
Dataset 10
2008-12-02
1p
173w
Submitted: 12/02/2008 03:21:57 PM By: Marcus Sheridan Audit History 11.
Input/Update High Profile
figure set to 'No' performed by: Bonnie K Perry on: 11/27/2009 09:21:00 AM 10. 'Area Head Approval' performed by: Catherine Keating on: 12/11/2008 01:35:47 PM 9. Quality Review performed by: Bonnie K Perry on: 12/04/2008 10:29:29 AM 8. 'Senior Manager Approval' performed by: Marcus Sheridan on: 12/02/2008 03…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480711.pdf
EFTA01480592
Dataset 10
2009-10-30
1p
205w
…2009 By: Maria A. Couto Last Modified: 10/30/2009 By: Bonnie K Perry Submitted: 05/14/2009 01:13:09 PM By: Marcus Sheridan Audit History 9.
Input/Update High Profile
figure set to 'No' performed by: Bonnie K Perry on: 10/30/2009 04:08:19 PM 8. 'Area Head Approver performed by: Catherine Keating on: 05/19/2009 11:03:23 AM 7. Quality Review performed by: Bonnie K Perry on: 05/15/2009 02:53:08…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480592.pdf
EFTA01480491
Dataset 10
2009-10-30
1p
359w
…performed by: Lucy Baglivo on: 02/22/2010 02:48:27 PM 11. Button : 'Update/Revise DOR' performed by: Lucy Baglivo on: 02/22/2010 02:45:56 PM 10.
Input/Update High Profile
figure set to 'No' performed by: Bonnie K Perry on: 10/30/2009 03:59:35 PM 9. 'Area Head Approval' performed by: Catherine Keating On: 06/15/2009 04:18:25 PM 8. Quality Review performed by: Bonnie K Perry on: 06/12/2009 03…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480491.pdf
EFTA01480551
Dataset 10
2009-05-13
1p
271w
…2009 By: Maria A. Couto Last Modified: 10/30/2009 By: Bonnie K Perry Submitted: 05/14/2009 01:14:59 PM By: Marcus Sheridan Audit History 9.
Input/Update High Profile
figure set to 'No' performed by: Bonnie K Perry on: 10/30/2009 04:01:45 PM 8. 'Area Head Approval' performed by: Catherine Keating on: 05/19/2009 11:04:43 AM 7. Quality Review performed by: Bonnie K Perry on: 05/15/2009 02:49:27…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480551.pdf
EFTA01480496
Dataset 10
2009-10-30
1p
198w
…2009 By: Maria A. Couto Last Modified: 10/30/2009 By: Bonnie K Perry Submitted: 05/19/2009 01:35:24 PM By: Marcus Sheridan Audit History 10.
Input/update High Profile
figure set to 'NW performed by: Bonnie K Perry on: 10/30/2009 03:59:35 PM 9. 'Area Head Approval' performed by: Catherine Keating on: 06/15/2009 04:18:25 PM 8. Quality Review performed by: Bonnie K Perry on: 06/12/2009 03:02:29…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480496.pdf
EFTA01481779
Dataset 10
2007-11-01
14p
1,974w
…2009 09:21:21 AM Bonnie K Perry on 12/4/2008 10:29:24 AM Comments : Ok to approve. By: Lucy Baglivo By: Bonnie K Perry EFTA01481791 Submitted: 12/02/2008 03:21:57 PM By: Marcus Sheridan Audit History 11.
Input/Update High Profile
figure set to 'No' performed by: Bonnie K Perry on: 11/27/2009 09:21:00 AM 10. 'Area Head Approval' performed by: Catherine Keating on: 12/11/2008 01:35:47 PM 9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481779.pdf
EFTA01481760
Dataset 10
2007-11-01
14p
2,043w
…2009 09:22:09 AM Bonnie K Perry on 12/4/2008 10:37:31 AM Comments : Ok to approve. By: Lucy Baglivo By: Bonnie K Perry EFTA01481772 Submitted: 12/03/2008 10:01:15 AM By: Marcus Sheridan Audit History 15.
Input/Update High Profile
figure set to 'No' performed by: Bonnie K Perry on: 11/27/2009 09:21:05 AM 14. 'Area Head Approval' performed by: Catherine Keating on: 12/11/2008 01:36:07 PM 13…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481760.pdf
EFTA01481361
Dataset 10
2007-11-01
13p
2,149w
…redocumented on USCG. Previous DDR within ICG DDR Database. EFTA01481372 Admin Comments: By: Date: Admin Comments History : Document History Created: 01/23/2009 Last Modified: 10/30/2009 Submitted: 05/19/2009 01:35:24 PM Audit History 10.
Input/Update High Profile
figure set to 'No' performed by: Bonnie K Perry on: 10/30/2009 03:59:35 PM 9. 'Area Head Approval' performed by: Catherine Keating on: 06/15/2009 04:18:25 PM 8. Quality Review performed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481361.pdf
EFTA01481345
Dataset 10
2007-11-01
16p
2,772w
…performed by: Lucy Baglivo on: 02/22/2010 02:48:27 PM 11. Button : 'Update/Revise DDR' performed by: Lucy Baglivo on: 02/22/2010 02:45:56 PM 10.
Input/Update High Profile
figure set to 'No' performed by: Bonnie K Perry on: 10/30/2009 03:59:35 PM 9. 'Area Head Approval' performed by: Catherine Keating on: 06/15/2009 04:18:25 PM 8. Quality Review performed by: Bonnie K Perry on: 06/12/2009 03…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481345.pdf
EFTA01481435
Dataset 10
2007-11-01
13p
2,054w
…Quality Review Comment: 4th Quality Review Comment: 5th Quality Review Comment: Admin Comments Admin Comments: By: Date: Admin Comments History : Document History Created: 01/23/2009 Last Modified: 10/30/2009 Submitted: 05/14/2009 01:14:59 PM Audit History 9.
Input/Update High Profile
figure set to 'No' performed by: Bonnie K Perry on: 10/30/2009 04:01:45 PM 8. 'Area Head Approval' performed by: Catherine Keating on: 05/19/2009 11:04:43 AM 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481435.pdf
EFTA01481589
Dataset 10
2007-11-01
13p
1,980w
…Quality Review Comment: 4th Quality Review Comment: 5th Quality Review Comment: Admin Comments Admin Comments: By: Date: Admin Comments History : Document History Created: 01/23/2009 Last Modified: 10/30/2009 Submitted: 05/14/2009 01:13:09 PM Audit History 9.
Input/Update High Profile
figure set to 'No' performed by: Bonnie K Perry on: 10/30/2009 04:08:19 PM 8. 'Area Head Approval' performed by: Catherine Keating on: 05/19/2009 11:03:23 AM 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481589.pdf
EFTA01594255
Dataset 10
2010-03-04
12p
1,899w
…03/31/2005 05:05:37 PM Audit History 12. Periodic Review Changed to 36 because Not a true PEP --> By: Bonnie K Perry on: 03/13/2006 10:14:33 AM. 11.
Input/Update High Profile
figure set to 'No' performed by: Bonnie K Perry on: 03/11/2006 11:44:38 AM 10. 'Senior Manager Approval' performed by: Tad C Smith on: 04/11/2005 06:25:56 PM 9. 'Banker Approval' performed by: Mary Rieth on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594255.pdf
Results by Dataset
13 total
Set 10
13
Corpus: 1990-03-17 – 2025-12-01
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