EFTA Document EFTA01406199

Subject: RE: Clarification Re uired on CDD Form - Section C From: Morgan Trichel Date: Mon, 30 Jul 2018 09:42:31 -040U To: Vijay-A Sawant Cc: Stewart Oldfie Bradley Gillin Dear Vijay, From what I have observed and heard from compliance it seems as long as we can tie the address from the individual to the entity it should suffice. See attached email from KG from compliance, although not the same situation similar to the approach. Hope his helps. Kind Regards, Morgan Trichel AML Busin