EFTA Document EFTA01356382

KYC Update Steps Owner Total In Scope (Clients)* Completed (Clients) Remaining (Clients) % Completed DT: Daphne's Team FO: Front Office Submitted to Front Office FO Approved MD Approved Fully Approved (FO) DT FO FO N/A 1,170 942 1,120 393 1,120 339 228 727 781 80.51% 35.09% 30.27% 1,120 231 889 20.63% * Initial pop increased to 1477 after recent review of HR clients. Items may be determined out-of-scope during review. Details USO LatAm MEA-NY GAT Total H