EFTA Document EFTA01406131

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Subject: RE: KYC Remediation update [I] From: Vijay-A Sawant ‹ > Date: Thu, 23 Aug 2018 11:51:38 -0400 To: Bradley Gillin Cc: Richard Iarossi Alka Babu Mayur Rathod Hi Brad, Following are the ongoing high risked accounts which are overdue for remediation in ascending order, their statuses below - AMAAN HOLDINGS LLC - DueDate 06/29/2018 - Pending SoS for SAMRA Holdings Ltd (refer attached 1st email) HATTAN HOLDINGS LLC - DueDate 06/29/2018 - Pending SoS for SAMRA Holdings Ltd (refer

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Dept. of Justice

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sd-10-EFTA01406131

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Integrity

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