EFTA Document EFTA01431782

Subject: FW: KYC Comment required [I] From: Stewart Oldfield Date: Mon, 24 Jun 2019 15:26:34 -0400 To: Brigid Macias Cc: Natalie Barak Bcc: Classification: For internal use only I see a bunch of accounts still open, and a couple of them have balances even though they were zeroed out before. We really need these off the books. We exited the relationship months ago at this point. Thanks From: Armen Brash Sent: Monday, June 24, 2019 3:21 PM To: Brigid Macias Subject: FW: KYC Comment r