EFTA Document EFTA01399470

Subject: FW: Combined KYC list and riorities [I] From: Funda Bozkurt Date: Wed, 27 Feb 2019 11:04:41 -0500 To: Ian Salters Cc: Kimberly Hart Classification: For internal use only Hi Ian, I sent random 18 clients -where it says "Yes" on the attached file from you - to a friend of mine in ..lax to check and here are the results. Please see the second attachment. I am a bit nervous with the results as maybe I am not on board with understanding the difference between fully on boarded vs