EFTA Document EFTA01356875

From: Sent: To: CC: Subject: Attachments: Kimberly Hart 11/4/2014 9:20:06 AM Armen Brash Re: October 2014 AML/KYC Escalation Reports (I] COVERAGE_Domestic.xlsx; Account Opening - COVEFtAGE-Domestic.xlsx Classification: For internal use only A number of the account opening items are associated with IA - not coverage. Can you follow-up with them directly? Cosa Number • Cos:on-at tarn 01183805 Widest Co U.0 • 01/99/15 The *eV NOW todinsermet 01112572 latOtt6Onaelpetint anvestments PIC 01154071 WEI 21sttentune incarooredul 01255333 Olen. John 01156714 Warty NOVI at. 01159331 NwM,njoua06ed fattens., hard 1177‘ 840° 8thanollinshearl fenliththi tun, 01259417 Nowa. Otahted Settlement lord Cent ed Owned Dan 0thation • Roo, • Ask Pink no the Strat9nes Mq norm *tease yeti W.9. New IA Ar.count Maher Tireem 12/11/10LI Pt 0319146 MO Cu. 7136164 tense Wen Now actOhM tad,, Waist the then, thane *Curdle ',mime Caitlin Manta AM. Please re. w end approve the case 3/1/2014 oath Vt-11 PLEASE OPIN THIS ACCOJMT ASAP 3/1/14 NO or 7144814 Kit dr thlall7 AMA Wass. Vett the slog, with iscproad W. 9T-earets Please epee this account/SAP. Collin Punta., 41411014 Headowed by today 414//4.Atteeted Ys the dots MAC it 771937OKC a 3031SSO griOnr S'evat Meehan Siewn Plane WA the Innen lath en9 mooni lam lAncount Jet WFIl21c Catty incorpoeMed Coigne, the arena 7/10/2014 account open:retens en flatbed this cane slats...1th • mad trcir SPG vete. a 30day ttratonry exenepon !r the het* VA.rucl,s sWmture Nen LA Naga for bay Olive .4 nee Cele C93/2I New IA •=ount far Jahn end Anne 7/10/2014 *Neva case Kenn. Copies he The OtiPtal &Mint MAN &COMM, Ye faded bth.s sew Inn fa /Wool ter Mulben Health WIC Plan rush this request and assign as WOW %trim 7/15/2014 account numbs, batboy thlidienn *moil a **ached so open veth tarn.) n ines. Hot* HUM) Thank you •n Maids Thnellielde althea! ton the spars sad women the ///2/1014 case nth Wei neat see stitchedfag the minnows doss Please open as soon as ocss,bit. NW et 6197694 k'eC • 01353029 AIR. Please wet the stews 'owl texorcre the tan *Oh WA Pfau too inchodfir 7/31/1016 ten new at ( Ou( deCS FetaSe Opel Of l0en OS pawl* IMO a 6197•1391Cet a 0125502$ MA. ream ten ,e street and aporon the ease W 0 titan >a etatntd so- tin Tim Shields 7/21/2014 sent does does Meese open es soon as or-VW...40z 3197:63 KC e. 01355029 Eater Reason let hen:yowl fithbeeies kith Ma. Plate nett the ovoid in and atm Doe lantrxits the can uneh Vbq lea IL Areount evC a339148 elaC Case /1861C2 Please cyan dug accornt:o0ay because the ...one warts to ....diatomten Mt Please review and pose the case e4th 4.14/2014 fl an COIN THIS ACWUNTAIA. 3•5/14 eitO• 3144916 on a 44626: Mit please Vent., prior feel gporond W.9 Thetas Y5,2014 Pionopen ltill account ASAP wed opens b today a/4/14 Atnelwi re*Mdaa HAO• 7739330 CeC tons.) ' ,east ser tin Cons w.thW C epyovei. New a Newf.ler %fa 11YC,Mry lacorenreoeti Coln" O' 8/11/2014 the rimed account opts ac kronen attached tha cane slang alit a mall boa 5•6 pantnt a 30 uley terrothan eutallinth fa went. V/ is a s;rgwe New litilecththe to-/ohm lot via nee case a095111 Minna &cow: I' lOth end M,. 02 se no :4:5 7/24/1014 8094815 Coons tor the animal account open,. dOttannit are atotchal torus Cu. New 'A ante" fo Mulberry Heath Inc Piton risr. he request6, d ession as account noriar sadey. 7715f" he wna,' Is attached to coin with scanned raft liA/1181PAS47 Thank was eta dense nett the siefien end env ow the cgs. wit, W9 rinse see Menai nor the new accent dyes. 1/21/2014 Pleaseopen as soon as possible. NAOa. 80704 Ot 0/253029 Mt. Pleaoe vet the siren and eppron the use alt 4,10614 WA pax. see attacked for Ow now account done Paine Men DS SOOn In thissuble NtO at 81974891TC 4 0/155039 Art Please ne the siren and weave the case alto 0/.9 Dime Kt elunlid the neve ectount Ion. 8/11/2014 theme open as soon as peasant lia0 t3197113 Ot • 01255029 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043057 CONFIDENTIAL SDNY_GM_00189241 EFTA01356875