ucert 0.2.57

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Files changed (252) hide show
  1. checksums.yaml +7 -0
  2. data/CHANGELOG.md +134 -0
  3. data/LICENSE.txt +22 -0
  4. data/README.rdoc +61 -0
  5. data/Rakefile +8 -0
  6. data/TODO +5 -0
  7. data/bin/ad_dump +74 -0
  8. data/bin/ad_update +48 -0
  9. data/bin/adgrep +149 -0
  10. data/bin/adp_dump +70 -0
  11. data/bin/aix_dump +69 -0
  12. data/bin/audiolog_dump +69 -0
  13. data/bin/bloomberg_dump +69 -0
  14. data/bin/check21_dump +69 -0
  15. data/bin/citidirect_be_dump +69 -0
  16. data/bin/citidirect_sec_dump +69 -0
  17. data/bin/citrixsf_dump +70 -0
  18. data/bin/clear_par_dump +70 -0
  19. data/bin/cmbrun_ny_dump +76 -0
  20. data/bin/cvm_dump +70 -0
  21. data/bin/db_direct_dump +69 -0
  22. data/bin/egifts_dump +68 -0
  23. data/bin/equinix_dump +69 -0
  24. data/bin/frb_dump +69 -0
  25. data/bin/go_contact_dump +16 -0
  26. data/bin/jpm_dump +69 -0
  27. data/bin/madison535_dump +70 -0
  28. data/bin/mantis_dump +79 -0
  29. data/bin/prime_dump +79 -0
  30. data/bin/sage100_dump +69 -0
  31. data/bin/sharefile_dump +69 -0
  32. data/bin/som_dump +74 -0
  33. data/bin/stb_dump +69 -0
  34. data/bin/swift_dump +79 -0
  35. data/bin/swift_online_dump +69 -0
  36. data/bin/t24_dump +79 -0
  37. data/bin/vpn_dump +69 -0
  38. data/bin/wms_dump +79 -0
  39. data/bin/yst_dump +79 -0
  40. data/data/ad/ad_delta.txt +94 -0
  41. data/data/ad/hosts +421 -0
  42. data/data/ad/hosts.old +597 -0
  43. data/data/ad/hosts_old +597 -0
  44. data/data/ad/ldap_computer.txt +19028 -0
  45. data/data/ad/ldap_person.txt +41241 -0
  46. data/data/adp/Active Employee Report.xlsx +0 -0
  47. data/data/adp/adp_user_map.txt +141 -0
  48. data/data/aix/EGIFTS1.txt +239 -0
  49. data/data/aix/NYSWIFT1.txt +222 -0
  50. data/data/aix/T24_APP1.txt +300 -0
  51. data/data/aix/T24_DBP.txt +252 -0
  52. data/data/aix/aix_user_map.txt +46 -0
  53. data/data/alliance_swift/Swift_Operator_Details.xlsx +0 -0
  54. data/data/alliance_swift/Swift_Operator_Profiles_Details.xlsx +0 -0
  55. data/data/alliance_swift/swift_operator_map.txt +22 -0
  56. data/data/audiolog/Capture_audiolog.PNG +0 -0
  57. data/data/bloomberg/AccountData.csv +2 -0
  58. data/data/bloomberg/Capture_SID_download.PNG +0 -0
  59. data/data/bloomberg/current_subscriptions.csv +11 -0
  60. data/data/check21/Capture_check21_users.PNG +0 -0
  61. data/data/citidirect_be/Capture.PNG +0 -0
  62. data/data/citidirect_be/Capture_new.PNG +0 -0
  63. data/data/citidirect_be/Capture_new_new.PNG +0 -0
  64. data/data/citidirect_be/UserProfileEntitlementReport.pdf +0 -0
  65. data/data/citidirect_be/UserProfileEntitlementsReport.old.xlsx +0 -0
  66. data/data/citidirect_be/UserProfileEntitlementsReport.xlsx +0 -0
  67. data/data/citidirect_be/be_user_map.txt +11 -0
  68. data/data/citidirect_securities/Capture.PNG +0 -0
  69. data/data/citidirect_securities/User_Entitlements_Report___CLNT.dat +19 -0
  70. data/data/citidirect_securities/User_Entitlements_Report___CLNT.xml +75 -0
  71. data/data/citidirect_securities/citidirect_securities_user_map.txt +10 -0
  72. data/data/citrix_sharefile/ShareFile_Access_Report.xlsx +0 -0
  73. data/data/citrix_sharefile/sharefile_user_map.txt +33 -0
  74. data/data/clear_par/ClearPar User Report.xlsx +0 -0
  75. data/data/clear_par/clear_par_user_map.txt +25 -0
  76. data/data/cmbrun_ny/CMBNY_Position_Rpt.xlsx +0 -0
  77. data/data/cmbrun_ny/CMBRUN_USER_RPT.xlsx +0 -0
  78. data/data/cmbrun_ny/Capture_cmbrun.PNG +0 -0
  79. data/data/cmbrun_ny/Capture_cmbrun_position.PNG +0 -0
  80. data/data/cmbrun_ny/crny_access_user_map.txt +55 -0
  81. data/data/cvm/cvm_user_func.xlsx +0 -0
  82. data/data/cvm/cvm_user_list.xlsx +0 -0
  83. data/data/cvm/cvm_user_map.txt +56 -0
  84. data/data/cvm/cvm_user_role.xlsx +0 -0
  85. data/data/db_direct/Capture_main.PNG +0 -0
  86. data/data/db_direct/Capture_rpt.PNG +0 -0
  87. data/data/db_direct/accountpermission.xlsx +0 -0
  88. data/data/db_direct/db_direct_user_map.txt +8 -0
  89. data/data/db_direct/di_direct_user_map.txt +0 -0
  90. data/data/db_direct/userfulldetail_2016010813232300644912.pdf +0 -0
  91. data/data/equinix/Secured Access List_CHINA MERCHANTS BANK.xlsx +0 -0
  92. data/data/equinix/equinix_user_map.txt +29 -0
  93. data/data/fis_egifts/CHINA_MERCHANTS_BANK_-_USER_ACCOUNT_FUNCTION_REPORT.xlsx +0 -0
  94. data/data/fis_egifts/egifts_user_map.txt +113 -0
  95. data/data/fis_prime/Prime_Operator_Rights_Report.xml +41958 -0
  96. data/data/fis_prime/Prime_Operator_Status_Report.xml +1827 -0
  97. data/data/fis_prime/Prime_Operators_and_Roles_Report.xml +1505 -0
  98. data/data/fis_prime/Prime_Rights_by_Role_Report.xml +22726 -0
  99. data/data/fis_prime/prime_user_map.txt +77 -0
  100. data/data/frb/FRB_Subscriber_Roles_Report.xlsx +0 -0
  101. data/data/frb/frb_user_map.txt +22 -0
  102. data/data/go_contact/go_contact.xlsx +0 -0
  103. data/data/go_contact/go_user_map.txt +134 -0
  104. data/data/go_contact/title_level_map.txt +141 -0
  105. data/data/jpm_access/Capture.PNG +0 -0
  106. data/data/jpm_access/jpm_access_user_map.txt +13 -0
  107. data/data/jpm_access/jpm_user_entitlements_details.txt +194 -0
  108. data/data/jpm_access/jpm_user_groupentitlements_details.txt +2 -0
  109. data/data/madison535/535madison_bldg_pass.xlsx +0 -0
  110. data/data/madison535/535madison_bldg_pass_2.xlsx +0 -0
  111. data/data/madison535/madison535_user_map.txt +191 -0
  112. data/data/mantis/Mantis_AccessLevels.xlsx +0 -0
  113. data/data/mantis/Mantis_ActiveUsers_Rpt.xlsx +0 -0
  114. data/data/mantis/mantis_access_user_map.txt +128 -0
  115. data/data/sage100/Capture_Sage100_Rpt.PNG +0 -0
  116. data/data/sage100/Capture_Sage100_Rpt_2.PNG +0 -0
  117. data/data/sage100/SY_UserReport_RolePreferencesDetails.xlsx +0 -0
  118. data/data/sage100/SY_UserReport_RoleTaskPermissionsDetails.xlsx +0 -0
  119. data/data/sage100/sy_user_map.txt +14 -0
  120. data/data/som/som_user_map.txt +40 -0
  121. data/data/som/som_user_report.csv +329 -0
  122. data/data/stb/STB_USERS.csv +177 -0
  123. data/data/stb/STB_USERS.pdf +0 -0
  124. data/data/stb/stb_user_map.txt +33 -0
  125. data/data/swift_online/UserReport.xlsx +0 -0
  126. data/data/swift_online/swo_access_user_map.txt +18 -0
  127. data/data/t24/T24_Grp_Rpt.csv +484 -0
  128. data/data/t24/T24_User_Rpt.csv +567 -0
  129. data/data/t24/t24_grp.xml +2904 -0
  130. data/data/t24/t24_user_map.txt +197 -0
  131. data/data/t24/t24_usr.xml +9628 -0
  132. data/data/vpn/Capture_VPN.PNG +0 -0
  133. data/data/wms/role_rpt.txt +451 -0
  134. data/data/wms/user_rpt.txt +55 -0
  135. data/data/wms/wms_user_map.txt +55 -0
  136. data/data/yst/YiShiTong_Org.csv +21 -0
  137. data/data/yst/YiShiTong_User.csv +163 -0
  138. data/data/yst/yst_user_map.txt +163 -0
  139. data/demos/filter_email.rb +19 -0
  140. data/demos/idm_ad_reload.rb +164 -0
  141. data/lib/ucert.rb +82 -0
  142. data/lib/ucert/ad_tracker.rb +694 -0
  143. data/lib/ucert/adp_payroll_tracker.rb +189 -0
  144. data/lib/ucert/aix_tracker.rb +175 -0
  145. data/lib/ucert/alliance_swift_tracker.rb +300 -0
  146. data/lib/ucert/audiolog_tracker.rb +67 -0
  147. data/lib/ucert/bloomberg_tracker.rb +96 -0
  148. data/lib/ucert/check21_tracker.rb +95 -0
  149. data/lib/ucert/citidirect_be_tracker.rb +418 -0
  150. data/lib/ucert/citidirect_securities_tracker.rb +230 -0
  151. data/lib/ucert/citrix_sharefile_tracker.rb +196 -0
  152. data/lib/ucert/clear_par_tracker.rb +187 -0
  153. data/lib/ucert/cmbrun_ny_tracker.rb +244 -0
  154. data/lib/ucert/cvm_tracker.rb +230 -0
  155. data/lib/ucert/db_direct_tracker.rb +205 -0
  156. data/lib/ucert/equinix_tracker.rb +202 -0
  157. data/lib/ucert/fis_egifts_tracker.rb +249 -0
  158. data/lib/ucert/fis_prime_tracker.rb +391 -0
  159. data/lib/ucert/frb_tracker.rb +232 -0
  160. data/lib/ucert/go_contact_tracker.rb +778 -0
  161. data/lib/ucert/jpm_access_tracker.rb +205 -0
  162. data/lib/ucert/madison535_tracker.rb +273 -0
  163. data/lib/ucert/mantis_tracker.rb +249 -0
  164. data/lib/ucert/sage100_tracker.rb +355 -0
  165. data/lib/ucert/som_tracker.rb +223 -0
  166. data/lib/ucert/stb_tracker.rb +199 -0
  167. data/lib/ucert/swift_online_tracker.rb +197 -0
  168. data/lib/ucert/t24_tracker.rb +342 -0
  169. data/lib/ucert/utils/utils.rb +200 -0
  170. data/lib/ucert/vpn_tracker.rb +94 -0
  171. data/lib/ucert/wms_tracker.rb +240 -0
  172. data/lib/ucert/yst_tracker.rb +264 -0
  173. data/test/ad_testfiles/ldap_computer_test.txt +21 -0
  174. data/test/ad_testfiles/ldap_person_test.txt +21 -0
  175. data/test/aix_testfiles/application1.txt +7 -0
  176. data/test/aix_testfiles/application2.txt +15 -0
  177. data/test/alliance_swift_testfiles/Swift_Operator_Details_Test.xlsx +0 -0
  178. data/test/alliance_swift_testfiles/Swift_Operator_Profiles_Details_Test.xlsx +0 -0
  179. data/test/alliance_swift_testfiles/swift_operator_map_test.txt +55 -0
  180. data/test/alliance_swift_testfiles/swift_operator_map_test_2.txt +55 -0
  181. data/test/alliance_swift_testfiles/swift_operator_map_test_format_fixed.txt +55 -0
  182. data/test/citidirect_be_testfiles/UserProfileEntitlementsReport_Test.xlsx +0 -0
  183. data/test/citidirect_securities_testfiles/User_Entitlements_Report___CLNT_Test.xml +48 -0
  184. data/test/citrix_sharefile_testfiles/ShareFile_Access_Report_Test.xlsx +0 -0
  185. data/test/cmbrun_ny_testfiles/CMBNY_Position_Rpt_02242016_test.xlsx +0 -0
  186. data/test/cmbrun_ny_testfiles/CMBRUN_USER_RPT_Test.xlsx +0 -0
  187. data/test/db_direct_testfiles/accountpermission_Test.xlsx +0 -0
  188. data/test/equinix_testfiles/Secured Access List_CHINA MERCHANTS BANK_TEST.xlsx +0 -0
  189. data/test/fis_egifts_testfiles/CHINA_MERCHANTS_BANK_-_USER_ACCOUNT_FUNCTION_REPORT_TEST.xlsx +0 -0
  190. data/test/fis_prime_testfiles/Prime_Operator_Rights_Report_Test.xml +158 -0
  191. data/test/fis_prime_testfiles/Prime_Operator_Status_Report_Copy.xml +1659 -0
  192. data/test/fis_prime_testfiles/Prime_Operator_Status_Report_Test.xml +51 -0
  193. data/test/fis_prime_testfiles/Prime_Operators_and_Roles_Report_Copy.xml +1360 -0
  194. data/test/fis_prime_testfiles/Prime_Operators_and_Roles_Report_Test.xml +45 -0
  195. data/test/fis_prime_testfiles/Prime_Rights_by_Role_Report_Test.xml +65 -0
  196. data/test/fis_prime_testfiles/prime_user_map.txt +3 -0
  197. data/test/frb_testfiles/FRB_Subscriber_Roles_Report_Test.xlsx +0 -0
  198. data/test/go_contact_testfiles/go_contact_test.xlsx +0 -0
  199. data/test/jpm_access_testfiles/Capture.PNG +0 -0
  200. data/test/jpm_access_testfiles/jpm_user_entitlements_details_original.txt +208 -0
  201. data/test/jpm_access_testfiles/jpm_user_entitlements_details_test.txt +7 -0
  202. data/test/madison535_testfiles/535madison_bldg_pass_2_Test.xlsx +0 -0
  203. data/test/madison535_testfiles/535madison_bldg_pass_Test.xlsx +0 -0
  204. data/test/mantis_testfiles/Mantis_AccessLevels_Test.xlsx +0 -0
  205. data/test/mantis_testfiles/Mantis_ActiveUsers_Rpt_Test.xlsx +0 -0
  206. data/test/sage100_testfiles/SY_UserReport_RolePreferencesDetails_Test.xlsx +0 -0
  207. data/test/sage100_testfiles/SY_UserReport_RoleTaskPermissionsDetails_Test.xlsx +0 -0
  208. data/test/som_testfiles/som_user_map_test.txt +7 -0
  209. data/test/som_testfiles/som_user_report_test.csv +25 -0
  210. data/test/stb_testfiles/STB_USERS_test.csv +24 -0
  211. data/test/stb_testfiles/STB_USERS_test_constant.csv +24 -0
  212. data/test/swift_online_testfiles/UserReport.xls +0 -0
  213. data/test/swift_online_testfiles/UserReport_Test.xlsx +0 -0
  214. data/test/swift_online_testfiles/test_outline_level.rb +7 -0
  215. data/test/t24_testfiles/T24_Grp_Rpt_Test.csv +7 -0
  216. data/test/t24_testfiles/T24_User_Rpt_Test.csv +7 -0
  217. data/test/test_ad_tracker.rb +148 -0
  218. data/test/test_aix_tracker.rb +71 -0
  219. data/test/test_alliance_swift_tracker.rb +131 -0
  220. data/test/test_audiolog_tracker.rb +23 -0
  221. data/test/test_check21_tracker.rb +30 -0
  222. data/test/test_citidirect_be_tracker.rb +110 -0
  223. data/test/test_citidirect_securities_tracker.rb +89 -0
  224. data/test/test_citrix_sharefile_tracker.rb +105 -0
  225. data/test/test_cmbrun_ny_tracker.rb +112 -0
  226. data/test/test_db_direct_tracker.rb +125 -0
  227. data/test/test_equinix_tracker.rb +119 -0
  228. data/test/test_fis_egifts_tracker.rb +105 -0
  229. data/test/test_fis_prime_tracker.rb +288 -0
  230. data/test/test_frb_tracker.rb +104 -0
  231. data/test/test_go_contact.rb +276 -0
  232. data/test/test_jpm_access_tracker.rb +122 -0
  233. data/test/test_madison535_tracker.rb +125 -0
  234. data/test/test_mantis_tracker.rb +133 -0
  235. data/test/test_sage100_tracker.rb +120 -0
  236. data/test/test_som_tracker.rb +71 -0
  237. data/test/test_stb_tracker.rb +120 -0
  238. data/test/test_swift_online_tracker.rb +116 -0
  239. data/test/test_t24_tracker.rb +151 -0
  240. data/test/test_utils.rb +46 -0
  241. data/test/test_vpn_tracker.rb +56 -0
  242. data/test/test_wms_tracker.rb +109 -0
  243. data/test/test_yst_tracker.rb +133 -0
  244. data/test/utils_testfiles/file2list_test.txt +13 -0
  245. data/test/utils_testfiles/load_know_user_map_testfile.txt +4 -0
  246. data/test/wms_testfiles/role_rpt_test.txt +6 -0
  247. data/test/wms_testfiles/user_rpt_test.txt +6 -0
  248. data/test/yst_testfiles/YiShiTong_Org_Test.csv +18 -0
  249. data/test/yst_testfiles/YiShiTong_User_Test.csv +5 -0
  250. data/ucert.gemspec +52 -0
  251. data/version.txt +12 -0
  252. metadata +410 -0
data/data/fis_prime/Prime_Operators_and_Roles_Report.xml ADDED
@@ -0,0 +1,1505 @@
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+ <?xml version="1.0" encoding="UTF-8" ?>
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+ <CrystalReport xmlns="urn:crystal-reports:schemas:report-detail" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xsi:schemaLocation="urn:crystal-reports:schemas:report-detail http://www.businessobjects.com/products/xml/CR2008Schema.xsd">
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+ <ReportHeader>
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+ <Section SectionNumber="0">
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+ </Section>
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+ </ReportHeader>
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+ <Group Level="1">
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+ <GroupHeader>
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+ <Section SectionNumber="0">
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+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>ADMIN</FormattedValue><Value>ADMIN</Value></Field>
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+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>ADMINISTRATOR</FormattedValue><Value>ADMINISTRATOR</Value></Field>
12
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
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+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>SEC</FormattedValue><Value>SEC</Value></Field>
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+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Enabled</FormattedValue><Value>Enabled</Value></Field>
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+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
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+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
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+ </Section>
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+ </GroupHeader>
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+ <Details Level="2">
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+ <Section SectionNumber="0">
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+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBCM</FormattedValue><Value>CMBCM</Value></Field>
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+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>CMB Compliance Management</FormattedValue><Value>CMB Compliance Management</Value></Field>
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+ </Section>
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+ </Details>
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+ </Group>
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+ <Group Level="1">
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+ <GroupHeader>
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+ <Section SectionNumber="0">
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+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>AUDIT</FormattedValue><Value>AUDIT</Value></Field>
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+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>INTERNAL AUDIT</FormattedValue><Value>INTERNAL AUDIT</Value></Field>
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+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
32
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
33
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Enabled</FormattedValue><Value>Enabled</Value></Field>
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+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
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+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
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+ </Section>
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+ </GroupHeader>
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+ <Details Level="2">
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+ <Section SectionNumber="0">
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+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBAUDIT</FormattedValue><Value>CMBAUDIT</Value></Field>
41
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>CMB Audit</FormattedValue><Value>CMB Audit</Value></Field>
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+ </Section>
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+ </Details>
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+ </Group>
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+ <Group Level="1">
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+ <GroupHeader>
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+ <Section SectionNumber="0">
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+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>AUDTSAMPLE</FormattedValue><Value>AUDTSAMPLE</Value></Field>
49
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>AUDTSAMPLE</FormattedValue><Value>AUDTSAMPLE</Value></Field>
50
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
51
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>2</FormattedValue><Value>2</Value></Field>
52
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
53
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
54
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
55
+ </Section>
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+ </GroupHeader>
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+ <Details Level="2">
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+ <Section SectionNumber="0">
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+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>Auditor</FormattedValue><Value>Auditor</Value></Field>
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+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>DSPRole</FormattedValue><Value>DSPRole</Value></Field>
61
+ </Section>
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+ </Details>
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+ </Group>
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+ <Group Level="1">
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+ <GroupHeader>
66
+ <Section SectionNumber="0">
67
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>BUYIPING</FormattedValue><Value>BUYIPING</Value></Field>
68
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>YIPING BU</FormattedValue><Value>YIPING BU</Value></Field>
69
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
70
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
71
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
72
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
73
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
74
+ </Section>
75
+ </GroupHeader>
76
+ <Details Level="2">
77
+ <Section SectionNumber="0">
78
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
79
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
80
+ </Section>
81
+ </Details>
82
+ </Group>
83
+ <Group Level="1">
84
+ <GroupHeader>
85
+ <Section SectionNumber="0">
86
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>CHANCHAK</FormattedValue><Value>CHANCHAK</Value></Field>
87
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>CHAK MAN CHAN</FormattedValue><Value>CHAK MAN CHAN</Value></Field>
88
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
89
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
90
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Enabled</FormattedValue><Value>Enabled</Value></Field>
91
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
92
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
93
+ </Section>
94
+ </GroupHeader>
95
+ <Details Level="2">
96
+ <Section SectionNumber="0">
97
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBCASERVW</FormattedValue><Value>CMBCASERVW</Value></Field>
98
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>Case Reviewer</FormattedValue><Value>Case Reviewer</Value></Field>
99
+ </Section>
100
+ </Details>
101
+ <Details Level="2">
102
+ <Section SectionNumber="0">
103
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBOFACAPV</FormattedValue><Value>CMBOFACAPV</Value></Field>
104
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>OFAC Approve Only</FormattedValue><Value>OFAC Approve Only</Value></Field>
105
+ </Section>
106
+ </Details>
107
+ </Group>
108
+ <Group Level="1">
109
+ <GroupHeader>
110
+ <Section SectionNumber="0">
111
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>CHANSZE</FormattedValue><Value>CHANSZE</Value></Field>
112
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>AMY CHAN</FormattedValue><Value>AMY CHAN</Value></Field>
113
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
114
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
115
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
116
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
117
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
118
+ </Section>
119
+ </GroupHeader>
120
+ <Details Level="2">
121
+ <Section SectionNumber="0">
122
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
123
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
124
+ </Section>
125
+ </Details>
126
+ </Group>
127
+ <Group Level="1">
128
+ <GroupHeader>
129
+ <Section SectionNumber="0">
130
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>CHEJING</FormattedValue><Value>CHEJING</Value></Field>
131
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>JINGWEN CHEN</FormattedValue><Value>JINGWEN CHEN</Value></Field>
132
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
133
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
134
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Enabled</FormattedValue><Value>Enabled</Value></Field>
135
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
136
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
137
+ </Section>
138
+ </GroupHeader>
139
+ <Details Level="2">
140
+ <Section SectionNumber="0">
141
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBOFACINQ</FormattedValue><Value>CMBOFACINQ</Value></Field>
142
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>OFAC Inquiries</FormattedValue><Value>OFAC Inquiries</Value></Field>
143
+ </Section>
144
+ </Details>
145
+ </Group>
146
+ <Group Level="1">
147
+ <GroupHeader>
148
+ <Section SectionNumber="0">
149
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>CHENHAN</FormattedValue><Value>CHENHAN</Value></Field>
150
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>HAN CHEN</FormattedValue><Value>HAN CHEN</Value></Field>
151
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
152
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
153
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Enabled</FormattedValue><Value>Enabled</Value></Field>
154
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
155
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
156
+ </Section>
157
+ </GroupHeader>
158
+ <Details Level="2">
159
+ <Section SectionNumber="0">
160
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBLEGLUSE</FormattedValue><Value>CMBLEGLUSE</Value></Field>
161
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>Legal User</FormattedValue><Value>Legal User</Value></Field>
162
+ </Section>
163
+ </Details>
164
+ </Group>
165
+ <Group Level="1">
166
+ <GroupHeader>
167
+ <Section SectionNumber="0">
168
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>CHENYEZ</FormattedValue><Value>CHENYEZ</Value></Field>
169
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>YEZI CHEN</FormattedValue><Value>YEZI CHEN</Value></Field>
170
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
171
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
172
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Enabled</FormattedValue><Value>Enabled</Value></Field>
173
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
174
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
175
+ </Section>
176
+ </GroupHeader>
177
+ <Details Level="2">
178
+ <Section SectionNumber="0">
179
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBCASERVW</FormattedValue><Value>CMBCASERVW</Value></Field>
180
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>Case Reviewer</FormattedValue><Value>Case Reviewer</Value></Field>
181
+ </Section>
182
+ </Details>
183
+ </Group>
184
+ <Group Level="1">
185
+ <GroupHeader>
186
+ <Section SectionNumber="0">
187
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>CHENZHON10</FormattedValue><Value>CHENZHON10</Value></Field>
188
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>ZHONG CHEN</FormattedValue><Value>ZHONG CHEN</Value></Field>
189
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
190
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
191
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
192
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
193
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
194
+ </Section>
195
+ </GroupHeader>
196
+ <Details Level="2">
197
+ <Section SectionNumber="0">
198
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
199
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
200
+ </Section>
201
+ </Details>
202
+ </Group>
203
+ <Group Level="1">
204
+ <GroupHeader>
205
+ <Section SectionNumber="0">
206
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>CHINCM</FormattedValue><Value>CHINCM</Value></Field>
207
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>CARMEN CHIN</FormattedValue><Value>CARMEN CHIN</Value></Field>
208
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
209
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
210
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Enabled</FormattedValue><Value>Enabled</Value></Field>
211
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
212
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
213
+ </Section>
214
+ </GroupHeader>
215
+ <Details Level="2">
216
+ <Section SectionNumber="0">
217
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBCASEAPV</FormattedValue><Value>CMBCASEAPV</Value></Field>
218
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>Case Approver</FormattedValue><Value>Case Approver</Value></Field>
219
+ </Section>
220
+ </Details>
221
+ </Group>
222
+ <Group Level="1">
223
+ <GroupHeader>
224
+ <Section SectionNumber="0">
225
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>CHRISTINA</FormattedValue><Value>CHRISTINA</Value></Field>
226
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>WINGCHR801</FormattedValue><Value>WINGCHR801</Value></Field>
227
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
228
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
229
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
230
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Deleted</FormattedValue><Value>Deleted</Value></Field>
231
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
232
+ </Section>
233
+ </GroupHeader>
234
+ <Details Level="2">
235
+ <Section SectionNumber="0">
236
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBCM</FormattedValue><Value>CMBCM</Value></Field>
237
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>CMB Compliance Management</FormattedValue><Value>CMB Compliance Management</Value></Field>
238
+ </Section>
239
+ </Details>
240
+ </Group>
241
+ <Group Level="1">
242
+ <GroupHeader>
243
+ <Section SectionNumber="0">
244
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>CUILI079</FormattedValue><Value>CUILI079</Value></Field>
245
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>LI CUI</FormattedValue><Value>LI CUI</Value></Field>
246
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
247
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
248
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
249
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
250
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
251
+ </Section>
252
+ </GroupHeader>
253
+ <Details Level="2">
254
+ <Section SectionNumber="0">
255
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
256
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
257
+ </Section>
258
+ </Details>
259
+ </Group>
260
+ <Group Level="1">
261
+ <GroupHeader>
262
+ <Section SectionNumber="0">
263
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>DINGTING</FormattedValue><Value>DINGTING</Value></Field>
264
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>TING DING</FormattedValue><Value>TING DING</Value></Field>
265
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
266
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
267
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
268
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
269
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
270
+ </Section>
271
+ </GroupHeader>
272
+ <Details Level="2">
273
+ <Section SectionNumber="0">
274
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
275
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
276
+ </Section>
277
+ </Details>
278
+ </Group>
279
+ <Group Level="1">
280
+ <GroupHeader>
281
+ <Section SectionNumber="0">
282
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>DONGLIN</FormattedValue><Value>DONGLIN</Value></Field>
283
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>LINGLI DONG</FormattedValue><Value>LINGLI DONG</Value></Field>
284
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
285
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
286
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
287
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
288
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
289
+ </Section>
290
+ </GroupHeader>
291
+ <Details Level="2">
292
+ <Section SectionNumber="0">
293
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
294
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
295
+ </Section>
296
+ </Details>
297
+ </Group>
298
+ <Group Level="1">
299
+ <GroupHeader>
300
+ <Section SectionNumber="0">
301
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>DUANLIA</FormattedValue><Value>DUANLIA</Value></Field>
302
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>LIAN DUAN 052</FormattedValue><Value>LIAN DUAN 052</Value></Field>
303
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
304
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
305
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Enabled</FormattedValue><Value>Enabled</Value></Field>
306
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
307
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
308
+ </Section>
309
+ </GroupHeader>
310
+ <Details Level="2">
311
+ <Section SectionNumber="0">
312
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBCASEAPV</FormattedValue><Value>CMBCASEAPV</Value></Field>
313
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>Case Approver</FormattedValue><Value>Case Approver</Value></Field>
314
+ </Section>
315
+ </Details>
316
+ <Details Level="2">
317
+ <Section SectionNumber="0">
318
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBLEGLUSE</FormattedValue><Value>CMBLEGLUSE</Value></Field>
319
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>Legal User</FormattedValue><Value>Legal User</Value></Field>
320
+ </Section>
321
+ </Details>
322
+ </Group>
323
+ <Group Level="1">
324
+ <GroupHeader>
325
+ <Section SectionNumber="0">
326
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>EDCHIN</FormattedValue><Value>EDCHIN</Value></Field>
327
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>CHINEDW004</FormattedValue><Value>CHINEDW004</Value></Field>
328
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
329
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
330
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
331
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Deleted</FormattedValue><Value>Deleted</Value></Field>
332
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
333
+ </Section>
334
+ </GroupHeader>
335
+ <Details Level="2">
336
+ <Section SectionNumber="0">
337
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBCM</FormattedValue><Value>CMBCM</Value></Field>
338
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>CMB Compliance Management</FormattedValue><Value>CMB Compliance Management</Value></Field>
339
+ </Section>
340
+ </Details>
341
+ <Details Level="2">
342
+ <Section SectionNumber="0">
343
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBSecurit</FormattedValue><Value>CMBSecurit</Value></Field>
344
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>CMB Security</FormattedValue><Value>CMB Security</Value></Field>
345
+ </Section>
346
+ </Details>
347
+ </Group>
348
+ <Group Level="1">
349
+ <GroupHeader>
350
+ <Section SectionNumber="0">
351
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>EDWARDHO</FormattedValue><Value>EDWARDHO</Value></Field>
352
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>HOYAWTZ047</FormattedValue><Value>HOYAWTZ047</Value></Field>
353
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
354
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
355
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
356
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Deleted</FormattedValue><Value>Deleted</Value></Field>
357
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
358
+ </Section>
359
+ </GroupHeader>
360
+ <Details Level="2">
361
+ <Section SectionNumber="0">
362
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>SECADMIN</FormattedValue><Value>SECADMIN</Value></Field>
363
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>Security Administrator</FormattedValue><Value>Security Administrator</Value></Field>
364
+ </Section>
365
+ </Details>
366
+ </Group>
367
+ <Group Level="1">
368
+ <GroupHeader>
369
+ <Section SectionNumber="0">
370
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>FELIX</FormattedValue><Value>FELIX</Value></Field>
371
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>FELIX</FormattedValue><Value>FELIX</Value></Field>
372
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
373
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
374
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
375
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Deleted</FormattedValue><Value>Deleted</Value></Field>
376
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
377
+ </Section>
378
+ </GroupHeader>
379
+ <Details Level="2">
380
+ <Section SectionNumber="0">
381
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
382
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
383
+ </Section>
384
+ </Details>
385
+ </Group>
386
+ <Group Level="1">
387
+ <GroupHeader>
388
+ <Section SectionNumber="0">
389
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>FERRARA</FormattedValue><Value>FERRARA</Value></Field>
390
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>ANTHONY FERRARA</FormattedValue><Value>ANTHONY FERRARA</Value></Field>
391
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
392
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
393
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Enabled</FormattedValue><Value>Enabled</Value></Field>
394
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
395
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
396
+ </Section>
397
+ </GroupHeader>
398
+ <Details Level="2">
399
+ <Section SectionNumber="0">
400
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBOFACINQ</FormattedValue><Value>CMBOFACINQ</Value></Field>
401
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>OFAC Inquiries</FormattedValue><Value>OFAC Inquiries</Value></Field>
402
+ </Section>
403
+ </Details>
404
+ </Group>
405
+ <Group Level="1">
406
+ <GroupHeader>
407
+ <Section SectionNumber="0">
408
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>GEXIN</FormattedValue><Value>GEXIN</Value></Field>
409
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>XIN GE</FormattedValue><Value>XIN GE</Value></Field>
410
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
411
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
412
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
413
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
414
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
415
+ </Section>
416
+ </GroupHeader>
417
+ <Details Level="2">
418
+ <Section SectionNumber="0">
419
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
420
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
421
+ </Section>
422
+ </Details>
423
+ </Group>
424
+ <Group Level="1">
425
+ <GroupHeader>
426
+ <Section SectionNumber="0">
427
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>GREG</FormattedValue><Value>GREG</Value></Field>
428
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>GREG MOTTOLA</FormattedValue><Value>GREG MOTTOLA</Value></Field>
429
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
430
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
431
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
432
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Deleted</FormattedValue><Value>Deleted</Value></Field>
433
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
434
+ </Section>
435
+ </GroupHeader>
436
+ <Details Level="2">
437
+ <Section SectionNumber="0">
438
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
439
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
440
+ </Section>
441
+ </Details>
442
+ </Group>
443
+ <Group Level="1">
444
+ <GroupHeader>
445
+ <Section SectionNumber="0">
446
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>GUICHAO</FormattedValue><Value>GUICHAO</Value></Field>
447
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>CHRIS GUI</FormattedValue><Value>CHRIS GUI</Value></Field>
448
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
449
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
450
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
451
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
452
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
453
+ </Section>
454
+ </GroupHeader>
455
+ <Details Level="2">
456
+ <Section SectionNumber="0">
457
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
458
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
459
+ </Section>
460
+ </Details>
461
+ </Group>
462
+ <Group Level="1">
463
+ <GroupHeader>
464
+ <Section SectionNumber="0">
465
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>HEXINGE</FormattedValue><Value>HEXINGE</Value></Field>
466
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>XINGE HE</FormattedValue><Value>XINGE HE</Value></Field>
467
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
468
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
469
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Enabled</FormattedValue><Value>Enabled</Value></Field>
470
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
471
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
472
+ </Section>
473
+ </GroupHeader>
474
+ <Details Level="2">
475
+ <Section SectionNumber="0">
476
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBOFACINQ</FormattedValue><Value>CMBOFACINQ</Value></Field>
477
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>OFAC Inquiries</FormattedValue><Value>OFAC Inquiries</Value></Field>
478
+ </Section>
479
+ </Details>
480
+ </Group>
481
+ <Group Level="1">
482
+ <GroupHeader>
483
+ <Section SectionNumber="0">
484
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>HOUCHCH</FormattedValue><Value>HOUCHCH</Value></Field>
485
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>CHENCHEN HOU</FormattedValue><Value>CHENCHEN HOU</Value></Field>
486
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
487
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
488
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
489
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
490
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
491
+ </Section>
492
+ </GroupHeader>
493
+ <Details Level="2">
494
+ <Section SectionNumber="0">
495
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
496
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
497
+ </Section>
498
+ </Details>
499
+ </Group>
500
+ <Group Level="1">
501
+ <GroupHeader>
502
+ <Section SectionNumber="0">
503
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>HUANGBI</FormattedValue><Value>HUANGBI</Value></Field>
504
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>BIAO HUANG</FormattedValue><Value>BIAO HUANG</Value></Field>
505
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
506
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
507
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Enabled</FormattedValue><Value>Enabled</Value></Field>
508
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
509
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
510
+ </Section>
511
+ </GroupHeader>
512
+ <Details Level="2">
513
+ <Section SectionNumber="0">
514
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
515
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
516
+ </Section>
517
+ </Details>
518
+ </Group>
519
+ <Group Level="1">
520
+ <GroupHeader>
521
+ <Section SectionNumber="0">
522
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>HURLESL</FormattedValue><Value>HURLESL</Value></Field>
523
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>LESLIE HUR</FormattedValue><Value>LESLIE HUR</Value></Field>
524
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
525
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
526
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
527
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
528
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
529
+ </Section>
530
+ </GroupHeader>
531
+ <Details Level="2">
532
+ <Section SectionNumber="0">
533
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
534
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
535
+ </Section>
536
+ </Details>
537
+ </Group>
538
+ <Group Level="1">
539
+ <GroupHeader>
540
+ <Section SectionNumber="0">
541
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>HUXIAOC</FormattedValue><Value>HUXIAOC</Value></Field>
542
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>HARRY HU</FormattedValue><Value>HARRY HU</Value></Field>
543
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
544
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
545
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
546
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
547
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
548
+ </Section>
549
+ </GroupHeader>
550
+ <Details Level="2">
551
+ <Section SectionNumber="0">
552
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
553
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
554
+ </Section>
555
+ </Details>
556
+ </Group>
557
+ <Group Level="1">
558
+ <GroupHeader>
559
+ <Section SectionNumber="0">
560
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>IVAN</FormattedValue><Value>IVAN</Value></Field>
561
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>BLACIVA006</FormattedValue><Value>BLACIVA006</Value></Field>
562
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
563
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
564
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
565
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Deleted</FormattedValue><Value>Deleted</Value></Field>
566
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
567
+ </Section>
568
+ </GroupHeader>
569
+ <Details Level="2">
570
+ <Section SectionNumber="0">
571
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>OFACINQUIR</FormattedValue><Value>OFACINQUIR</Value></Field>
572
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>OFAC Inquiries Only</FormattedValue><Value>OFAC Inquiries Only</Value></Field>
573
+ </Section>
574
+ </Details>
575
+ </Group>
576
+ <Group Level="1">
577
+ <GroupHeader>
578
+ <Section SectionNumber="0">
579
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>JASMINE</FormattedValue><Value>JASMINE</Value></Field>
580
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>CHUNJAS013</FormattedValue><Value>CHUNJAS013</Value></Field>
581
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
582
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
583
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
584
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
585
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
586
+ </Section>
587
+ </GroupHeader>
588
+ <Details Level="2">
589
+ <Section SectionNumber="0">
590
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBOFACINQ</FormattedValue><Value>CMBOFACINQ</Value></Field>
591
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>OFAC Inquiries</FormattedValue><Value>OFAC Inquiries</Value></Field>
592
+ </Section>
593
+ </Details>
594
+ </Group>
595
+ <Group Level="1">
596
+ <GroupHeader>
597
+ <Section SectionNumber="0">
598
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>JAYYU</FormattedValue><Value>JAYYU</Value></Field>
599
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>YUCHIEH048</FormattedValue><Value>YUCHIEH048</Value></Field>
600
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
601
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
602
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
603
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
604
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
605
+ </Section>
606
+ </GroupHeader>
607
+ <Details Level="2">
608
+ <Section SectionNumber="0">
609
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
610
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
611
+ </Section>
612
+ </Details>
613
+ </Group>
614
+ <Group Level="1">
615
+ <GroupHeader>
616
+ <Section SectionNumber="0">
617
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>JIN</FormattedValue><Value>JIN</Value></Field>
618
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>CHENJIN020</FormattedValue><Value>CHENJIN020</Value></Field>
619
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
620
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
621
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
622
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Deleted</FormattedValue><Value>Deleted</Value></Field>
623
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
624
+ </Section>
625
+ </GroupHeader>
626
+ <Details Level="2">
627
+ <Section SectionNumber="0">
628
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBEDDCDD</FormattedValue><Value>CMBEDDCDD</Value></Field>
629
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>CMB EDD CDD</FormattedValue><Value>CMB EDD CDD</Value></Field>
630
+ </Section>
631
+ </Details>
632
+ </Group>
633
+ <Group Level="1">
634
+ <GroupHeader>
635
+ <Section SectionNumber="0">
636
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>JUNMENG</FormattedValue><Value>JUNMENG</Value></Field>
637
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>JUN MENG</FormattedValue><Value>JUN MENG</Value></Field>
638
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
639
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
640
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
641
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
642
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
643
+ </Section>
644
+ </GroupHeader>
645
+ <Details Level="2">
646
+ <Section SectionNumber="0">
647
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
648
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
649
+ </Section>
650
+ </Details>
651
+ </Group>
652
+ <Group Level="1">
653
+ <GroupHeader>
654
+ <Section SectionNumber="0">
655
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>KEITH</FormattedValue><Value>KEITH</Value></Field>
656
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>FRIEKEI804</FormattedValue><Value>FRIEKEI804</Value></Field>
657
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
658
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
659
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Enabled</FormattedValue><Value>Enabled</Value></Field>
660
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
661
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
662
+ </Section>
663
+ </GroupHeader>
664
+ <Details Level="2">
665
+ <Section SectionNumber="0">
666
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBCOMPMGR</FormattedValue><Value>CMBCOMPMGR</Value></Field>
667
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>Manager Compliance</FormattedValue><Value>Manager Compliance</Value></Field>
668
+ </Section>
669
+ </Details>
670
+ </Group>
671
+ <Group Level="1">
672
+ <GroupHeader>
673
+ <Section SectionNumber="0">
674
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>KIMBERLYJ</FormattedValue><Value>KIMBERLYJ</Value></Field>
675
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>JINLEIK014</FormattedValue><Value>JINLEIK014</Value></Field>
676
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
677
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
678
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Enabled</FormattedValue><Value>Enabled</Value></Field>
679
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
680
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
681
+ </Section>
682
+ </GroupHeader>
683
+ <Details Level="2">
684
+ <Section SectionNumber="0">
685
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBSECADM</FormattedValue><Value>CMBSECADM</Value></Field>
686
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>Security</FormattedValue><Value>Security</Value></Field>
687
+ </Section>
688
+ </Details>
689
+ </Group>
690
+ <Group Level="1">
691
+ <GroupHeader>
692
+ <Section SectionNumber="0">
693
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>KITCHI</FormattedValue><Value>KITCHI</Value></Field>
694
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>LOKKITC032</FormattedValue><Value>LOKKITC032</Value></Field>
695
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
696
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
697
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
698
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Deleted</FormattedValue><Value>Deleted</Value></Field>
699
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
700
+ </Section>
701
+ </GroupHeader>
702
+ <Details Level="2">
703
+ <Section SectionNumber="0">
704
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
705
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
706
+ </Section>
707
+ </Details>
708
+ </Group>
709
+ <Group Level="1">
710
+ <GroupHeader>
711
+ <Section SectionNumber="0">
712
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>LIANGYW</FormattedValue><Value>LIANGYW</Value></Field>
713
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>YUNWEI LIANG</FormattedValue><Value>YUNWEI LIANG</Value></Field>
714
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
715
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
716
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Enabled</FormattedValue><Value>Enabled</Value></Field>
717
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
718
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
719
+ </Section>
720
+ </GroupHeader>
721
+ <Details Level="2">
722
+ <Section SectionNumber="0">
723
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBLEGLUSE</FormattedValue><Value>CMBLEGLUSE</Value></Field>
724
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>Legal User</FormattedValue><Value>Legal User</Value></Field>
725
+ </Section>
726
+ </Details>
727
+ </Group>
728
+ <Group Level="1">
729
+ <GroupHeader>
730
+ <Section SectionNumber="0">
731
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>LIHUI</FormattedValue><Value>LIHUI</Value></Field>
732
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>HUI LI</FormattedValue><Value>HUI LI</Value></Field>
733
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
734
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
735
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Enabled</FormattedValue><Value>Enabled</Value></Field>
736
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
737
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
738
+ </Section>
739
+ </GroupHeader>
740
+ <Details Level="2">
741
+ <Section SectionNumber="0">
742
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBCASEAPV</FormattedValue><Value>CMBCASEAPV</Value></Field>
743
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>Case Approver</FormattedValue><Value>Case Approver</Value></Field>
744
+ </Section>
745
+ </Details>
746
+ <Details Level="2">
747
+ <Section SectionNumber="0">
748
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBCOMPMGR</FormattedValue><Value>CMBCOMPMGR</Value></Field>
749
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>Manager Compliance</FormattedValue><Value>Manager Compliance</Value></Field>
750
+ </Section>
751
+ </Details>
752
+ </Group>
753
+ <Group Level="1">
754
+ <GroupHeader>
755
+ <Section SectionNumber="0">
756
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>LILLIANC</FormattedValue><Value>LILLIANC</Value></Field>
757
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>CHANLIL012</FormattedValue><Value>CHANLIL012</Value></Field>
758
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
759
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
760
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Enabled</FormattedValue><Value>Enabled</Value></Field>
761
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
762
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
763
+ </Section>
764
+ </GroupHeader>
765
+ <Details Level="2">
766
+ <Section SectionNumber="0">
767
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBCASERVW</FormattedValue><Value>CMBCASERVW</Value></Field>
768
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>Case Reviewer</FormattedValue><Value>Case Reviewer</Value></Field>
769
+ </Section>
770
+ </Details>
771
+ <Details Level="2">
772
+ <Section SectionNumber="0">
773
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBOFACAPV</FormattedValue><Value>CMBOFACAPV</Value></Field>
774
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>OFAC Approve Only</FormattedValue><Value>OFAC Approve Only</Value></Field>
775
+ </Section>
776
+ </Details>
777
+ <Details Level="2">
778
+ <Section SectionNumber="0">
779
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMOFACDIST</FormattedValue><Value>CMOFACDIST</Value></Field>
780
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>OFAC Distribution List</FormattedValue><Value>OFAC Distribution List</Value></Field>
781
+ </Section>
782
+ </Details>
783
+ </Group>
784
+ <Group Level="1">
785
+ <GroupHeader>
786
+ <Section SectionNumber="0">
787
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>LIYANG</FormattedValue><Value>LIYANG</Value></Field>
788
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>YANG LI</FormattedValue><Value>YANG LI</Value></Field>
789
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
790
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
791
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Enabled</FormattedValue><Value>Enabled</Value></Field>
792
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
793
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
794
+ </Section>
795
+ </GroupHeader>
796
+ <Details Level="2">
797
+ <Section SectionNumber="0">
798
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBSECADM</FormattedValue><Value>CMBSECADM</Value></Field>
799
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>Security</FormattedValue><Value>Security</Value></Field>
800
+ </Section>
801
+ </Details>
802
+ </Group>
803
+ <Group Level="1">
804
+ <GroupHeader>
805
+ <Section SectionNumber="0">
806
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>LOUIS</FormattedValue><Value>LOUIS</Value></Field>
807
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>RENLONG017</FormattedValue><Value>RENLONG017</Value></Field>
808
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
809
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
810
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
811
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
812
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
813
+ </Section>
814
+ </GroupHeader>
815
+ <Details Level="2">
816
+ <Section SectionNumber="0">
817
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>OFACINQUIR</FormattedValue><Value>OFACINQUIR</Value></Field>
818
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>OFAC Inquiries Only</FormattedValue><Value>OFAC Inquiries Only</Value></Field>
819
+ </Section>
820
+ </Details>
821
+ </Group>
822
+ <Group Level="1">
823
+ <GroupHeader>
824
+ <Section SectionNumber="0">
825
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>LUJIE</FormattedValue><Value>LUJIE</Value></Field>
826
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>JALEN LU</FormattedValue><Value>JALEN LU</Value></Field>
827
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
828
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
829
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Enabled</FormattedValue><Value>Enabled</Value></Field>
830
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
831
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
832
+ </Section>
833
+ </GroupHeader>
834
+ <Details Level="2">
835
+ <Section SectionNumber="0">
836
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBOFACINQ</FormattedValue><Value>CMBOFACINQ</Value></Field>
837
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>OFAC Inquiries</FormattedValue><Value>OFAC Inquiries</Value></Field>
838
+ </Section>
839
+ </Details>
840
+ </Group>
841
+ <Group Level="1">
842
+ <GroupHeader>
843
+ <Section SectionNumber="0">
844
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>MAHONG</FormattedValue><Value>MAHONG</Value></Field>
845
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>HONGXI MA</FormattedValue><Value>HONGXI MA</Value></Field>
846
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
847
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
848
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Enabled</FormattedValue><Value>Enabled</Value></Field>
849
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
850
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
851
+ </Section>
852
+ </GroupHeader>
853
+ <Details Level="2">
854
+ <Section SectionNumber="0">
855
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBOFACINQ</FormattedValue><Value>CMBOFACINQ</Value></Field>
856
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>OFAC Inquiries</FormattedValue><Value>OFAC Inquiries</Value></Field>
857
+ </Section>
858
+ </Details>
859
+ </Group>
860
+ <Group Level="1">
861
+ <GroupHeader>
862
+ <Section SectionNumber="0">
863
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>MARISSA</FormattedValue><Value>MARISSA</Value></Field>
864
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>MAYONME016</FormattedValue><Value>MAYONME016</Value></Field>
865
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
866
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
867
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
868
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
869
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
870
+ </Section>
871
+ </GroupHeader>
872
+ <Details Level="2">
873
+ <Section SectionNumber="0">
874
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBOI</FormattedValue><Value>CMBOI</Value></Field>
875
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>CMB OFAC Inquiry</FormattedValue><Value>CMB OFAC Inquiry</Value></Field>
876
+ </Section>
877
+ </Details>
878
+ </Group>
879
+ <Group Level="1">
880
+ <GroupHeader>
881
+ <Section SectionNumber="0">
882
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>MORRISD</FormattedValue><Value>MORRISD</Value></Field>
883
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>DAVID MORRIS</FormattedValue><Value>DAVID MORRIS</Value></Field>
884
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
885
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
886
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
887
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
888
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
889
+ </Section>
890
+ </GroupHeader>
891
+ <Details Level="2">
892
+ <Section SectionNumber="0">
893
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
894
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
895
+ </Section>
896
+ </Details>
897
+ </Group>
898
+ <Group Level="1">
899
+ <GroupHeader>
900
+ <Section SectionNumber="0">
901
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>MWONG</FormattedValue><Value>MWONG</Value></Field>
902
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>MICHAEL WONG</FormattedValue><Value>MICHAEL WONG</Value></Field>
903
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
904
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
905
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
906
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Deleted</FormattedValue><Value>Deleted</Value></Field>
907
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
908
+ </Section>
909
+ </GroupHeader>
910
+ <Details Level="2">
911
+ <Section SectionNumber="0">
912
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
913
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
914
+ </Section>
915
+ </Details>
916
+ </Group>
917
+ <Group Level="1">
918
+ <GroupHeader>
919
+ <Section SectionNumber="0">
920
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>nyadmin</FormattedValue><Value>nyadmin</Value></Field>
921
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>NYADMIN</FormattedValue><Value>NYADMIN</Value></Field>
922
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
923
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>SEC</FormattedValue><Value>SEC</Value></Field>
924
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Enabled</FormattedValue><Value>Enabled</Value></Field>
925
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
926
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
927
+ </Section>
928
+ </GroupHeader>
929
+ <Details Level="2">
930
+ <Section SectionNumber="0">
931
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
932
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
933
+ </Section>
934
+ </Details>
935
+ </Group>
936
+ <Group Level="1">
937
+ <GroupHeader>
938
+ <Section SectionNumber="0">
939
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>NYMQMUSER</FormattedValue><Value>NYMQMUSER</Value></Field>
940
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>NYMQMUSER</FormattedValue><Value>NYMQMUSER</Value></Field>
941
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>US0010001</FormattedValue><Value>US0010001</Value></Field>
942
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
943
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Enabled</FormattedValue><Value>Enabled</Value></Field>
944
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
945
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
946
+ </Section>
947
+ </GroupHeader>
948
+ <Details Level="2">
949
+ <Section SectionNumber="0">
950
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
951
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
952
+ </Section>
953
+ </Details>
954
+ </Group>
955
+ <Group Level="1">
956
+ <GroupHeader>
957
+ <Section SectionNumber="0">
958
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>PARKHOP</FormattedValue><Value>PARKHOP</Value></Field>
959
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>HOPE PARKER 802</FormattedValue><Value>HOPE PARKER 802</Value></Field>
960
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
961
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
962
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
963
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Deleted</FormattedValue><Value>Deleted</Value></Field>
964
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
965
+ </Section>
966
+ </GroupHeader>
967
+ <Details Level="2">
968
+ <Section SectionNumber="0">
969
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
970
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
971
+ </Section>
972
+ </Details>
973
+ </Group>
974
+ <Group Level="1">
975
+ <GroupHeader>
976
+ <Section SectionNumber="0">
977
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>PEARLE</FormattedValue><Value>PEARLE</Value></Field>
978
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>TANZXUA003</FormattedValue><Value>TANZXUA003</Value></Field>
979
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
980
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
981
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
982
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Deleted</FormattedValue><Value>Deleted</Value></Field>
983
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
984
+ </Section>
985
+ </GroupHeader>
986
+ <Details Level="2">
987
+ <Section SectionNumber="0">
988
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBOI</FormattedValue><Value>CMBOI</Value></Field>
989
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>CMB OFAC Inquiry</FormattedValue><Value>CMB OFAC Inquiry</Value></Field>
990
+ </Section>
991
+ </Details>
992
+ </Group>
993
+ <Group Level="1">
994
+ <GroupHeader>
995
+ <Section SectionNumber="0">
996
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>QI</FormattedValue><Value>QI</Value></Field>
997
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>ZHENQI024</FormattedValue><Value>ZHENQI024</Value></Field>
998
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
999
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
1000
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
1001
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
1002
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
1003
+ </Section>
1004
+ </GroupHeader>
1005
+ <Details Level="2">
1006
+ <Section SectionNumber="0">
1007
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
1008
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
1009
+ </Section>
1010
+ </Details>
1011
+ </Group>
1012
+ <Group Level="1">
1013
+ <GroupHeader>
1014
+ <Section SectionNumber="0">
1015
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>RAYLIU</FormattedValue><Value>RAYLIU</Value></Field>
1016
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>RAY LIU</FormattedValue><Value>RAY LIU</Value></Field>
1017
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
1018
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
1019
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Enabled</FormattedValue><Value>Enabled</Value></Field>
1020
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
1021
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
1022
+ </Section>
1023
+ </GroupHeader>
1024
+ <Details Level="2">
1025
+ <Section SectionNumber="0">
1026
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBALRTAPP</FormattedValue><Value>CMBALRTAPP</Value></Field>
1027
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>Alert Approver</FormattedValue><Value>Alert Approver</Value></Field>
1028
+ </Section>
1029
+ </Details>
1030
+ <Details Level="2">
1031
+ <Section SectionNumber="0">
1032
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBCASERVW</FormattedValue><Value>CMBCASERVW</Value></Field>
1033
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>Case Reviewer</FormattedValue><Value>Case Reviewer</Value></Field>
1034
+ </Section>
1035
+ </Details>
1036
+ <Details Level="2">
1037
+ <Section SectionNumber="0">
1038
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBOFACAPV</FormattedValue><Value>CMBOFACAPV</Value></Field>
1039
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>OFAC Approve Only</FormattedValue><Value>OFAC Approve Only</Value></Field>
1040
+ </Section>
1041
+ </Details>
1042
+ <Details Level="2">
1043
+ <Section SectionNumber="0">
1044
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMOFACDIST</FormattedValue><Value>CMOFACDIST</Value></Field>
1045
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>OFAC Distribution List</FormattedValue><Value>OFAC Distribution List</Value></Field>
1046
+ </Section>
1047
+ </Details>
1048
+ </Group>
1049
+ <Group Level="1">
1050
+ <GroupHeader>
1051
+ <Section SectionNumber="0">
1052
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>REGULATOR</FormattedValue><Value>REGULATOR</Value></Field>
1053
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>REGULATOR</FormattedValue><Value>REGULATOR</Value></Field>
1054
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
1055
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
1056
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
1057
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
1058
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
1059
+ </Section>
1060
+ </GroupHeader>
1061
+ <Details Level="2">
1062
+ <Section SectionNumber="0">
1063
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>BSAAUDITOR</FormattedValue><Value>BSAAUDITOR</Value></Field>
1064
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>BSA Compliance Auditor</FormattedValue><Value>BSA Compliance Auditor</Value></Field>
1065
+ </Section>
1066
+ </Details>
1067
+ </Group>
1068
+ <Group Level="1">
1069
+ <GroupHeader>
1070
+ <Section SectionNumber="0">
1071
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>RICH</FormattedValue><Value>RICH</Value></Field>
1072
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>PAGNOTTA</FormattedValue><Value>PAGNOTTA</Value></Field>
1073
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
1074
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
1075
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
1076
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Deleted</FormattedValue><Value>Deleted</Value></Field>
1077
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
1078
+ </Section>
1079
+ </GroupHeader>
1080
+ <Details Level="2">
1081
+ <Section SectionNumber="0">
1082
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBCM</FormattedValue><Value>CMBCM</Value></Field>
1083
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>CMB Compliance Management</FormattedValue><Value>CMB Compliance Management</Value></Field>
1084
+ </Section>
1085
+ </Details>
1086
+ </Group>
1087
+ <Group Level="1">
1088
+ <GroupHeader>
1089
+ <Section SectionNumber="0">
1090
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>RICHSECADM</FormattedValue><Value>RICHSECADM</Value></Field>
1091
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>RICH PAGNOTTA-BACK-UP SEC ADMIN</FormattedValue><Value>RICH PAGNOTTA-BACK-UP SEC ADMIN</Value></Field>
1092
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
1093
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>SEC</FormattedValue><Value>SEC</Value></Field>
1094
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
1095
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Deleted</FormattedValue><Value>Deleted</Value></Field>
1096
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
1097
+ </Section>
1098
+ </GroupHeader>
1099
+ <Details Level="2">
1100
+ <Section SectionNumber="0">
1101
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBSecurit</FormattedValue><Value>CMBSecurit</Value></Field>
1102
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>CMB Security</FormattedValue><Value>CMB Security</Value></Field>
1103
+ </Section>
1104
+ </Details>
1105
+ </Group>
1106
+ <Group Level="1">
1107
+ <GroupHeader>
1108
+ <Section SectionNumber="0">
1109
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>SECADMIN</FormattedValue><Value>SECADMIN</Value></Field>
1110
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>EDWARD CHIN</FormattedValue><Value>EDWARD CHIN</Value></Field>
1111
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
1112
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
1113
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
1114
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Deleted</FormattedValue><Value>Deleted</Value></Field>
1115
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
1116
+ </Section>
1117
+ </GroupHeader>
1118
+ <Details Level="2">
1119
+ <Section SectionNumber="0">
1120
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>SECADMIN</FormattedValue><Value>SECADMIN</Value></Field>
1121
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>Security Administrator</FormattedValue><Value>Security Administrator</Value></Field>
1122
+ </Section>
1123
+ </Details>
1124
+ </Group>
1125
+ <Group Level="1">
1126
+ <GroupHeader>
1127
+ <Section SectionNumber="0">
1128
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>SHARON</FormattedValue><Value>SHARON</Value></Field>
1129
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>SONGYUH031</FormattedValue><Value>SONGYUH031</Value></Field>
1130
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
1131
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
1132
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
1133
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Deleted</FormattedValue><Value>Deleted</Value></Field>
1134
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
1135
+ </Section>
1136
+ </GroupHeader>
1137
+ <Details Level="2">
1138
+ <Section SectionNumber="0">
1139
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
1140
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
1141
+ </Section>
1142
+ </Details>
1143
+ </Group>
1144
+ <Group Level="1">
1145
+ <GroupHeader>
1146
+ <Section SectionNumber="0">
1147
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>STEVEN</FormattedValue><Value>STEVEN</Value></Field>
1148
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>STEVEN LIU</FormattedValue><Value>STEVEN LIU</Value></Field>
1149
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
1150
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>20</FormattedValue><Value>20</Value></Field>
1151
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
1152
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Deleted</FormattedValue><Value>Deleted</Value></Field>
1153
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
1154
+ </Section>
1155
+ </GroupHeader>
1156
+ <Details Level="2">
1157
+ <Section SectionNumber="0">
1158
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>OFACINQUIR</FormattedValue><Value>OFACINQUIR</Value></Field>
1159
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>OFAC Inquiries Only</FormattedValue><Value>OFAC Inquiries Only</Value></Field>
1160
+ </Section>
1161
+ </Details>
1162
+ </Group>
1163
+ <Group Level="1">
1164
+ <GroupHeader>
1165
+ <Section SectionNumber="0">
1166
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>SUNXIAO</FormattedValue><Value>SUNXIAO</Value></Field>
1167
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>RAPHAEL SUN</FormattedValue><Value>RAPHAEL SUN</Value></Field>
1168
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
1169
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
1170
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
1171
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Deleted</FormattedValue><Value>Deleted</Value></Field>
1172
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
1173
+ </Section>
1174
+ </GroupHeader>
1175
+ <Details Level="2">
1176
+ <Section SectionNumber="0">
1177
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
1178
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
1179
+ </Section>
1180
+ </Details>
1181
+ </Group>
1182
+ <Group Level="1">
1183
+ <GroupHeader>
1184
+ <Section SectionNumber="0">
1185
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>SYATAN</FormattedValue><Value>SYATAN</Value></Field>
1186
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>SHUYA TAN</FormattedValue><Value>SHUYA TAN</Value></Field>
1187
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
1188
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
1189
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Enabled</FormattedValue><Value>Enabled</Value></Field>
1190
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
1191
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
1192
+ </Section>
1193
+ </GroupHeader>
1194
+ <Details Level="2">
1195
+ <Section SectionNumber="0">
1196
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBLEGLUSE</FormattedValue><Value>CMBLEGLUSE</Value></Field>
1197
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>Legal User</FormattedValue><Value>Legal User</Value></Field>
1198
+ </Section>
1199
+ </Details>
1200
+ </Group>
1201
+ <Group Level="1">
1202
+ <GroupHeader>
1203
+ <Section SectionNumber="0">
1204
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>SYS</FormattedValue><Value>SYS</Value></Field>
1205
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>Prime System User</FormattedValue><Value>Prime System User</Value></Field>
1206
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
1207
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>SEC</FormattedValue><Value>SEC</Value></Field>
1208
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Enabled</FormattedValue><Value>Enabled</Value></Field>
1209
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
1210
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
1211
+ </Section>
1212
+ </GroupHeader>
1213
+ <Details Level="2">
1214
+ <Section SectionNumber="0">
1215
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
1216
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
1217
+ </Section>
1218
+ </Details>
1219
+ </Group>
1220
+ <Group Level="1">
1221
+ <GroupHeader>
1222
+ <Section SectionNumber="0">
1223
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>TSUIWAI</FormattedValue><Value>TSUIWAI</Value></Field>
1224
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>TESSA TSUI</FormattedValue><Value>TESSA TSUI</Value></Field>
1225
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
1226
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
1227
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
1228
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
1229
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
1230
+ </Section>
1231
+ </GroupHeader>
1232
+ <Details Level="2">
1233
+ <Section SectionNumber="0">
1234
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBOFACINQ</FormattedValue><Value>CMBOFACINQ</Value></Field>
1235
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>OFAC Inquiries</FormattedValue><Value>OFAC Inquiries</Value></Field>
1236
+ </Section>
1237
+ </Details>
1238
+ </Group>
1239
+ <Group Level="1">
1240
+ <GroupHeader>
1241
+ <Section SectionNumber="0">
1242
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>WANGFEI</FormattedValue><Value>WANGFEI</Value></Field>
1243
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>FEI WANG</FormattedValue><Value>FEI WANG</Value></Field>
1244
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
1245
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
1246
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
1247
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
1248
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
1249
+ </Section>
1250
+ </GroupHeader>
1251
+ <Details Level="2">
1252
+ <Section SectionNumber="0">
1253
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
1254
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
1255
+ </Section>
1256
+ </Details>
1257
+ </Group>
1258
+ <Group Level="1">
1259
+ <GroupHeader>
1260
+ <Section SectionNumber="0">
1261
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>WANGSIY</FormattedValue><Value>WANGSIY</Value></Field>
1262
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>SIYANG WANG</FormattedValue><Value>SIYANG WANG</Value></Field>
1263
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
1264
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
1265
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
1266
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Deleted</FormattedValue><Value>Deleted</Value></Field>
1267
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
1268
+ </Section>
1269
+ </GroupHeader>
1270
+ <Details Level="2">
1271
+ <Section SectionNumber="0">
1272
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
1273
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
1274
+ </Section>
1275
+ </Details>
1276
+ </Group>
1277
+ <Group Level="1">
1278
+ <GroupHeader>
1279
+ <Section SectionNumber="0">
1280
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>WANGXIN</FormattedValue><Value>WANGXIN</Value></Field>
1281
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>XIN WANG</FormattedValue><Value>XIN WANG</Value></Field>
1282
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
1283
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
1284
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
1285
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
1286
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
1287
+ </Section>
1288
+ </GroupHeader>
1289
+ <Details Level="2">
1290
+ <Section SectionNumber="0">
1291
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
1292
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
1293
+ </Section>
1294
+ </Details>
1295
+ </Group>
1296
+ <Group Level="1">
1297
+ <GroupHeader>
1298
+ <Section SectionNumber="0">
1299
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>WUQIAN</FormattedValue><Value>WUQIAN</Value></Field>
1300
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>EMILY QIAN WU</FormattedValue><Value>EMILY QIAN WU</Value></Field>
1301
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
1302
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
1303
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Enabled</FormattedValue><Value>Enabled</Value></Field>
1304
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
1305
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
1306
+ </Section>
1307
+ </GroupHeader>
1308
+ <Details Level="2">
1309
+ <Section SectionNumber="0">
1310
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBREPORT</FormattedValue><Value>CMBREPORT</Value></Field>
1311
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>CMB Reports Only</FormattedValue><Value>CMB Reports Only</Value></Field>
1312
+ </Section>
1313
+ </Details>
1314
+ </Group>
1315
+ <Group Level="1">
1316
+ <GroupHeader>
1317
+ <Section SectionNumber="0">
1318
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>WUSIYU761</FormattedValue><Value>WUSIYU761</Value></Field>
1319
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>SIYU WU</FormattedValue><Value>SIYU WU</Value></Field>
1320
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
1321
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
1322
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
1323
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Deleted</FormattedValue><Value>Deleted</Value></Field>
1324
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
1325
+ </Section>
1326
+ </GroupHeader>
1327
+ <Details Level="2">
1328
+ <Section SectionNumber="0">
1329
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
1330
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
1331
+ </Section>
1332
+ </Details>
1333
+ </Group>
1334
+ <Group Level="1">
1335
+ <GroupHeader>
1336
+ <Section SectionNumber="0">
1337
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>XUYANFEI</FormattedValue><Value>XUYANFEI</Value></Field>
1338
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>YANFEI XU</FormattedValue><Value>YANFEI XU</Value></Field>
1339
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
1340
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
1341
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
1342
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
1343
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
1344
+ </Section>
1345
+ </GroupHeader>
1346
+ <Details Level="2">
1347
+ <Section SectionNumber="0">
1348
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
1349
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
1350
+ </Section>
1351
+ </Details>
1352
+ </Group>
1353
+ <Group Level="1">
1354
+ <GroupHeader>
1355
+ <Section SectionNumber="0">
1356
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>YOUXIAOSHI</FormattedValue><Value>YOUXIAOSHI</Value></Field>
1357
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>XIAOSHI YOU</FormattedValue><Value>XIAOSHI YOU</Value></Field>
1358
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
1359
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
1360
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
1361
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
1362
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
1363
+ </Section>
1364
+ </GroupHeader>
1365
+ <Details Level="2">
1366
+ <Section SectionNumber="0">
1367
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
1368
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
1369
+ </Section>
1370
+ </Details>
1371
+ </Group>
1372
+ <Group Level="1">
1373
+ <GroupHeader>
1374
+ <Section SectionNumber="0">
1375
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>YTMAK</FormattedValue><Value>YTMAK</Value></Field>
1376
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>YUEN TING MAK</FormattedValue><Value>YUEN TING MAK</Value></Field>
1377
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
1378
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
1379
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Enabled</FormattedValue><Value>Enabled</Value></Field>
1380
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
1381
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
1382
+ </Section>
1383
+ </GroupHeader>
1384
+ <Details Level="2">
1385
+ <Section SectionNumber="0">
1386
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBOFACINQ</FormattedValue><Value>CMBOFACINQ</Value></Field>
1387
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>OFAC Inquiries</FormattedValue><Value>OFAC Inquiries</Value></Field>
1388
+ </Section>
1389
+ </Details>
1390
+ </Group>
1391
+ <Group Level="1">
1392
+ <GroupHeader>
1393
+ <Section SectionNumber="0">
1394
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>YUANJIN</FormattedValue><Value>YUANJIN</Value></Field>
1395
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>FRANK YUAN</FormattedValue><Value>FRANK YUAN</Value></Field>
1396
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
1397
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
1398
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
1399
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
1400
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
1401
+ </Section>
1402
+ </GroupHeader>
1403
+ <Details Level="2">
1404
+ <Section SectionNumber="0">
1405
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
1406
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
1407
+ </Section>
1408
+ </Details>
1409
+ </Group>
1410
+ <Group Level="1">
1411
+ <GroupHeader>
1412
+ <Section SectionNumber="0">
1413
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>ZHANGKN</FormattedValue><Value>ZHANGKN</Value></Field>
1414
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>KAINAN ZHANG</FormattedValue><Value>KAINAN ZHANG</Value></Field>
1415
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
1416
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
1417
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Enabled</FormattedValue><Value>Enabled</Value></Field>
1418
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
1419
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
1420
+ </Section>
1421
+ </GroupHeader>
1422
+ <Details Level="2">
1423
+ <Section SectionNumber="0">
1424
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBSECADM</FormattedValue><Value>CMBSECADM</Value></Field>
1425
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>Security</FormattedValue><Value>Security</Value></Field>
1426
+ </Section>
1427
+ </Details>
1428
+ </Group>
1429
+ <Group Level="1">
1430
+ <GroupHeader>
1431
+ <Section SectionNumber="0">
1432
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>ZHANGSK</FormattedValue><Value>ZHANGSK</Value></Field>
1433
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>SHIKUN ZHANG</FormattedValue><Value>SHIKUN ZHANG</Value></Field>
1434
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
1435
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
1436
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
1437
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
1438
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
1439
+ </Section>
1440
+ </GroupHeader>
1441
+ <Details Level="2">
1442
+ <Section SectionNumber="0">
1443
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
1444
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
1445
+ </Section>
1446
+ </Details>
1447
+ </Group>
1448
+ <Group Level="1">
1449
+ <GroupHeader>
1450
+ <Section SectionNumber="0">
1451
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>ZHANGYF</FormattedValue><Value>ZHANGYF</Value></Field>
1452
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>KRYSTAL ZHANG</FormattedValue><Value>KRYSTAL ZHANG</Value></Field>
1453
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
1454
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
1455
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
1456
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Deleted</FormattedValue><Value>Deleted</Value></Field>
1457
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
1458
+ </Section>
1459
+ </GroupHeader>
1460
+ <Details Level="2">
1461
+ <Section SectionNumber="0">
1462
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
1463
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
1464
+ </Section>
1465
+ </Details>
1466
+ </Group>
1467
+ <Group Level="1">
1468
+ <GroupHeader>
1469
+ <Section SectionNumber="0">
1470
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>ZHANGYICHI</FormattedValue><Value>ZHANGYICHI</Value></Field>
1471
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>YICHI ZHANG</FormattedValue><Value>YICHI ZHANG</Value></Field>
1472
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
1473
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
1474
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
1475
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Not Deleted</FormattedValue><Value>Not Deleted</Value></Field>
1476
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
1477
+ </Section>
1478
+ </GroupHeader>
1479
+ <Details Level="2">
1480
+ <Section SectionNumber="0">
1481
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue>CMBCASERVW</FormattedValue><Value>CMBCASERVW</Value></Field>
1482
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue>Case Reviewer</FormattedValue><Value>Case Reviewer</Value></Field>
1483
+ </Section>
1484
+ </Details>
1485
+ </Group>
1486
+ <Group Level="1">
1487
+ <GroupHeader>
1488
+ <Section SectionNumber="0">
1489
+ <Field Name="Field18" FieldName="GroupName ({CRY_RolesAndMembers;1.Code})"><FormattedValue>ZHUWENC</FormattedValue><Value>ZHUWENC</Value></Field>
1490
+ <Field Name="Field19" FieldName="{CRY_RolesAndMembers;1.name}"><FormattedValue>WENCHAO ZHU</FormattedValue><Value>WENCHAO ZHU</Value></Field>
1491
+ <Field Name="Field20" FieldName="{CRY_RolesAndMembers;1.Branch}"><FormattedValue>NY</FormattedValue><Value>NY</Value></Field>
1492
+ <Field Name="Field21" FieldName="{CRY_RolesAndMembers;1.Dept}"><FormattedValue>1</FormattedValue><Value>1</Value></Field>
1493
+ <Field Name="Field22" FieldName="{CRY_RolesAndMembers;1.Enable}"><FormattedValue>Disabled</FormattedValue><Value>Disabled</Value></Field>
1494
+ <Field Name="Field23" FieldName="{CRY_RolesAndMembers;1.DeleteF}"><FormattedValue>Deleted</FormattedValue><Value>Deleted</Value></Field>
1495
+ <Field Name="Field24" FieldName="{CRY_RolesAndMembers;1.Approved}"><FormattedValue>Approved</FormattedValue><Value>Approved</Value></Field>
1496
+ </Section>
1497
+ </GroupHeader>
1498
+ <Details Level="2">
1499
+ <Section SectionNumber="0">
1500
+ <Field Name="Field1" FieldName="{CRY_RolesAndMembers;1.Role}"><FormattedValue></FormattedValue><Value></Value></Field>
1501
+ <Field Name="Field12" FieldName="{CRY_RolesAndMembers;1.RoleName}"><FormattedValue></FormattedValue><Value></Value></Field>
1502
+ </Section>
1503
+ </Details>
1504
+ </Group>
1505
+ </CrystalReport>