EFTA Document EFTA01356528

Molise Venegas Chnnsnne Bank Wealth Management Demo* am* at COVID.V•s' At.191:444 MS PAO Aesl."44.. 44,/ V.).'k, 41101M Pram: Jonathan Groom Sent: 'Tuesday. October 16.2018 9:53 AM To: Oliver Esslinger as Memon Cc: Emily Craig -S Melisa Venegas Subject: RE: F1M Relationships and FIMs - KYC Tracker [II mberly Han Classification: For internal use only Good Morning Oliver, Outreach to bankers is happening today. It's a top priority. I wi8 quickly get you or Zia involved if I receive any push back from Bankers Melisa. my apologies. but I an not familiar with how KYCs are commenced. Is that a form that is van to the Banker teams to initiate. or is it sintply informing them that a KYC is due for completion? Thanks. Kind regards. Jcaethaneroorn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042425 CONFIDENTIAL SDNY GM_00188609 EFTA01356528