EFTA Document EFTA01415151

Subject: Your KYC has been re'ected From: Kshitij Golani Date: Tue, 25 Jul 2017 10:39:51 -0400 To: Your KYC has been rejected. Case #: Relationship: S NSHIP Customer Name: Customer Number Reason for Rejection:l. Please address court cases against 2. Please complete the "other known financial institutions" section under the wealth details for Karyna Shuliak. 3. Please run research on SOW Company, JSC Interiors LLC. 4. Please address google search results. 5. Please remove address of employer from under profile as she is now listed as a homemaker. 6. Please ensure the values added under the wealth details for is accurate. She is now listed as a homemaker but has an estimate annual income of $150K. 7. Please confirm and add in the SOW narrative as to when stopped working for NES, LLC. To view the KYC click here https://dbforcepb.my.salesforce.com/- 5003200001DDBDG EFTA01415151