EFTA Document EFTA01420666

Subject: RE: 2018 Regular Reviews: High Risk clients [I] [C] From: Adrienne Bull Date: Tue, 03 Jul 2018 To: Janice Franklin Cc: Oliver Essli Wayne Salit Yoonsun Chung Kshitij Golani Melisa Venega Classification: Confidential Hi Janice - See attached for a list of customers for KYC (listed by due month Feb - August) that will be (e.g., currently in rejected status, in progress) or are already in AFCs queue (pending AFC approval) as well as HR customers pending with ABR for a risk dow