EFTA Document EFTA01408698

Subject: RE: KYC remediation I From: Kareen Johnson Date: Tue, 26 Feb 2019 To: Ian Salters Brian Serino Cc: Bill King Davide-A S Nina Tona Yasmeen Alim Jamaal Bushar Andrea Sandve 11:53:24 -0500 Classification: For internal use only Hi Ian, We will add them to the current pipeline, and assign the cases accordingly. Thank you ! Kareen Johnson From: Ian Salters Sent: Monday, Febr To: Brian Serino Subject: KYC remediation [I] Classification: For internal use only Kareen Johnso