EFTA Document EFTA01359694

From: Jj Litchford Sent: 10/1/2015 5:42:07 PM To: Armen Brash CC: PWMUS AMLKYC Subject: RE: Account Re-opening [II Vaishali•P Mehta Classification: For Internal use only The account was closed due to zero balance (it was funded on 2/6/2015 and then de-funded on 2/23/2015). I have submitted for the research since the last KYC (2/1/2014) and put it in with high priority. I will let you know as soon as we get results (We expect some negative media possibly). thanks for the help, appr