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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset3 total

Set 10

3 results for “"Neutral Control"”

EFTA01356520

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Dataset 10

1p243w

…all remediation / RR processes. As part of the global 110 initiative led by Leo, it has already been decided that the "Neutral Control" group can be run under the same leadership as the KYC specialists. This has been globally endorsed by Anna, Wolfram, Jane. Today, we run our KYC specialists under Daphne Cates (Head of RCs) and ABR (/Neutral Control) under Business Integrity. The future set-up to be announced probably next week would combine in JAX all Case Managers…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356520.pdf

EFTA01418845Dataset 10

2018-03-2968p6,317w

…the current ABR resource gap a creased in the moderate and low risk backlog for this segment is expected to be realised beginning 2H 2018 Case Managers: 24 out of 26 resources on-boarded and one offer accepted (a replacement for 1 resource who transferred to ABR ABR (KYC SME and Neutral Control): 5 our of 9 FTE are on-boarded with hiring expected to be completed by the end of June and respectively training by the end of July…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418845.pdf

EFTA01418702Dataset 10

2018-03-2968p6,338w

…wording?) — should be decrease? in the moderate and low risk backlog for this segment is expected to be realized beginning 2H 2018 Case Managers: 24 out of 26 resources on-boarded and one offer accepted (a replacement for 1 resource who transferred to ABR ABR (KYC SME and Neutral Control): 5 our of 9 FTE are on-boarded with hiring expected to be completed by the end of June and respectively training by the end of July. In addition, hiring…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418702.pdf