EFTA Document EFTA01363125

Activity Page 1 of 2 s Prime Compliance Suite Add New I c.“; Create Case I Activity Report I Close GENERAL MORE DE TAILS EVE NIS tuDrr NOTES Activity; •I 2693404' Transaction No: [12693404 Branch: v Department: Customer Id: Cust Name: (BT Money Transfer Omni Account ACCOWILIgi Type: V Recy/Pay: V Paymt Method: V Book Date: [12/1/2016 Base Amount: 1,100.00 Cash Tran: V Value Date: 52/1/2016 Currency: USD nen Ret: IC168333 12175051 Tran Date: 12,22016 4 10 37AM F