EFTA Document EFTA01355940

Thank you Classification: For Internal ties only Good Morning Team, Please see the below list for this week. Might add more after discussions with business or hope to move some from with business to COB. Pending with COB Client Name KYC Type Status Action COB Due Date Responsible Remediation COB Jamaal 6/19/2019 Remediation COB Jamaal 06/19/2019 Refresh COB Joe 6/21/2019 Remediation COB Joe 6/14/2019 Remediation COB Remediation COB amaal 6/21/2019 Pending with Business Extension Extension Remediation NCA NCA Refresh Extension NCA NCA NCA Remediation Remediation Nina Tona Brunelli Deutsche Bank Wealth Management InstiMimed Wealth Partners —Business Manager Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041263 CONFIDENTIAL SDNY_GM_00187447 EFTA01355940