EFTA Document EFTA01437578

Subject: RE: Pending responses FINANCIAL RELATIONS From: Mayur Rathod Date: Thu, 15 Nov 2 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin Vinita Advani < Vijay-A Sawant on rejection cases under the SOUTHERN Classification: For internal use only Hi Stew, For Mort Inc covered in rejected KYC Case 01983253, the following is the only pending rejection item - 1. In addition to the provided source of wealth information, please provide info and narrative as to the source of fund