EFTA Document EFTA01356306
82629 Andrew Gallivan 3/3/2017 No material changes No No Mary Ann Coleman Andrew 82560 Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic Andrew 82785 Gallivan 3/9/2017 no activity. This account is used to own the property no activity. This account iS used to own the property Yes No Rosemary Vrablic Andrew 82521 Gallivan 2/28/2017 no changes from KYC - loan has been terminated no changes from KYC - loan has been terminated Yes No Rosemar
Summary
82629 Andrew Gallivan 3/3/2017 No material changes No No Mary Ann Coleman Andrew 82560 Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic Andrew 82785 Gallivan 3/9/2017 no activity. This account is used to own the property no activity. This account iS used to own the property Yes No Rosemary Vrablic Andrew 82521 Gallivan 2/28/2017 no changes from KYC - loan has been terminated no changes from KYC - loan has been terminated Yes No Rosemar
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Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Vaishali-P Mehta Date: Wed, 05 Apr 2017 13:16:38 -0400 To: Joanne Jensen Andrew Gallivan Cc: Mark Gonzalez Rachel Maglicic Stewart Oldfield Brian P Conve Jennifer Shay Andrea Nicoletti Rosemary Vrablic Mary A Coleman Terrence F Tan Terri Sohra Classification: For internal use only Hi Joanne I fully understand. Thankfully this is the last of the emails as going forward we will have KYC updates which wil
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