EFTA Document EFTA01417597

Subject: Assistance Required in Resolving rejection points - KYC Case#01983253 From: Vijay-A Sawant Date: Wed, 03 Oct 201 To: Bradley Gillin Stewart Oldfield Cc: Mayur Rathod < 1=1 Vinita Advani Richard Iarossi < Good Morning Brad/Stewart, We require your assistance today in resolving the following rejection points in KYC Case#01983253 for Mort, Inc under the SOUTHERN FINANCIAL RELATIONSHIP. 1. In addition to the provided source of wealth information, please provide info and narrativ