EFTA Document EFTA01359196

From: Jj Litchford Sent: 10/1/2015 7:27:06 PM • Yoonsun Chung I CC: Vaishali-P Mehta ; Armen Brash To: Janice Franklin Subject: Mort, Inc. Update KYC [I] Importance: High Classification: For Internal use only Hi Janice and Yoonsun-- We have a client who has 20+ accounts spread across various entities. They have a closing tomorrow that needs to receive payment from Mort, Inc. a/c . We found out this afternoon the account was auto-closed because it has had a zero balance since 2/