EFTA Document EFTA01398935

Subject: FW: Apr 2016 AML/KYC Escalation Re orts [I] From: Andrew Gallivan Date: Wed, 06 Apr 2016 12:26:39 -0400 To: Armen Brash <a. Classification: For internal use only Can you get an idea of when our high risk will clear? From: Melisa Venegas Sent: Wednesday, April 06, 2016 12:22 PM To: Armen Brash; Andrew Gallivan; Michael S Jacoby; Lee Flutter; Mark LaRoe Cc: Vaishali-P Mehta Subject: Apr 2016 AML/KYC Escalation Reports [I] Classification: For internal use only Classification: F