EFTA Document EFTA01481812

Ticket# 105258609 Client Name ECI LOB Account# DARREN INDYKE Account Title 0221165201 PB Verify & Confirm for DARREN INDYKE Final Risk Rating High Initial Risk Rating GCS Report Requested Presence of Potential High Risk Indicators Reason for Adjustment Comments Summary of Risk Attributes Please summarize any material changes which have occurred with the client within the past 12 months: Standard Full No Attorney of a convicted felon Accounts are to be monitored while re