EFTA Document EFTA01432316

Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Mayur Rathod < Date: Thu, 15 Nov 2018 08:21:44 -0500 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin < Vinita Advani Vijay-A Sawant Daphne Cales Classification: For internal use only Hi Stew, The below information is holding us back to push the case to the next stage. If we get the below information now we can submit the KYC right away, everything else is already completed.