EFTA Document EFTA01399608

Subject: AML/KYC Escalation Reports [I] From: Andrea Tapia ‹ > Date: Mon, 30 Mar 2015 13:53:07 -0400 To: Melisa Venegas Cc: Kimberly Hart Classification: For internal use only Hi Melisa, In the attached file, please find comments in column N for the list of ACU's with material changes. Let me know if you have any questions, or if there is anything else I can do to help clear this list. Kind regards, Andrea Tapia {cid:[email protected]} Andrea Tapia Vice President Deut