EFTA Document EFTA01356128

To: Diana Canter Cc: Paolo De-Leon Subject: FW: New Derivatives account. Ill Classification: For Internal use only Hi Diana, We are looking for some KYC information on a client. Do you know who can provide us with this information? We are being told an 152 facilty cannot be setup without these docs (which we need to set up an OTC collateral account). Apparently, Gideon Pinedo helped with this process in the past. Thanks. KYC Document PCR Document ROC Document Regards, Keith From: Fu