EFTA Document EFTA01398937

Subject: FW: KYC List [ From: Andrew Gallivan < Date: Fri, 09 Jun 2017 15:41:43 -0400 To: Samantha Harmon Classification: For internal use only From: Daphne Cales Sent: Friday, June 09, 2017 2:04 PM To: Andrew Gallivan Subject: RE: KYC List [I] Classification: For internal use only This was what the email said: Good morning. Per the new global KYC policy a remediation project has been initiated to update KYCs for all clients identified as "High and Moderate" risk, and will eventuall