EFTA Document EFTA01419169

Sheet2 Annual Client Update: ID Customer Number Customer Name Primary Officer Relationship Meet ing/Call Date Material Changes A15. Client Status Update Description Days Overdue MSR Bank Silos COMMENTS Nina Fund LP Mary Ann Coleman HARKIN RELATIONSHIP 1/16/2015 ater/ Nom nes Office address changed to 475 Park Avenue South NY NY 10016 A KYC update wil 1 be performed 105 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC