This document contains a detailed log of change histories for various systems and lists, including Actimize Threshold, Rule, Account, Customer, ModOFACList, and MODBSATABL. The log covers multiple time periods from August 2013 to August 2014, with reviews and approvals by Clarissa Delafuente, Andrea Klingenberg, and Wayne Salit. Some entries note the need for second approval or issues due to system upgrades.
doj/DataSet10/EFTA01409347.pdf
{"key_people":["Clarissa Delafuente","Andrea Klingenberg","Wayne Salit"],"document_type":"tabular","document_subtype":"Change History Log","key_organizations":["Actimize"],"reference_numbers":["EFTA01409347","EFTA01409348","EFTA01409349","EFTA01409350"]}