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EFTA Document EFTA01384046EFTA Document EFTA01384048
Case File
sd-10-EFTA01384047Dept. of JusticeOther

EFTA Document EFTA01384047

KYC Print Page 16 of 17 M. Case Comments Created By Date Comments Janice Franklin 9/5(2013 11:56 AM See KYC 1082293 for Senior Business Management's approval to go forward with client adoption process. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris '1,Signature) Paul Morris 9/4/2013 Office Director/Business Head: Brian M. Biggar ;Signature) Brian M. Biggar 9/4/2013 Regional Office Director: ;Signature) AML Business Risk: (Signature) AML Compliance: Janic

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Dept. of Justice
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sd-10-EFTA01384047
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KYC Print Page 16 of 17 M. Case Comments Created By Date Comments Janice Franklin 9/5(2013 11:56 AM See KYC 1082293 for Senior Business Management's approval to go forward with client adoption process. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris '1,Signature) Paul Morris 9/4/2013 Office Director/Business Head: Brian M. Biggar ;Signature) Brian M. Biggar 9/4/2013 Regional Office Director: ;Signature) AML Business Risk: (Signature) AML Compliance: Janic

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KYC Print Page 16 of 17 M. Case Comments Created By Date Comments Janice Franklin 9/5(2013 11:56 AM See KYC 1082293 for Senior Business Management's approval to go forward with client adoption process. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris '1,Signature) Paul Morris 9/4/2013 Office Director/Business Head: Brian M. Biggar ;Signature) Brian M. Biggar 9/4/2013 Regional Office Director: ;Signature) AML Business Risk: (Signature) AML Compliance: Janice Franklin Jacqueline Lightbody (Signature) Janice Franklin Jacqueline Lightbody 9/5/2013 9/5/2013 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head (GMTH)/Sub-Market Team Head (SMTH): (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) https://nail.sal esforce.corn/servlet/servlet. Integration?' id=01N30000000D9Di &ei d=500600... 9/19/2013 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0084028 CONFIDENTIAL SDNY_GM_00230212 EFTA01384047

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