EFTA Document EFTA01356395

Mehta < Subject: KYC HR Clients Remediation - Status (6/30/17) [I) Classification: For Internal use only All, Below is the Monday morning deliverable (as of 7/07/17). Let me know if you have any question. Summar KYC Update Steps Owner Total In Scope (Clients)• 4* Completed (Clients) tt Remaining (Clients) % Completed DT: Daphne's Team FO: Front Office Submitted to Front Office FO Approved MD Approved Fully Approved (F0) DT FO FO N/A 1,009 507 1,009 196 1,009 162 502