EFTA Document EFTA01480732

Was the nature, value, and volume of actual transaction activity consistent with expected transaction activity? Yes Was any unusual or potentially suspicious transaction activity detected? No Additional Comments As mentioned above - this relationship is now in the process of exiling JP Morgan, Expected Activity Deposit Account(s) Transaction Types Expected Activity Levels Anticipated Dollar Amount Totals per Month Cash Deposits Cash Withdrawals . Check Deposits Low0-101 .51000