EFTA Document EFTA01399621

Subject: KYC Data [I] From: Emily Craig Date: Wed, 02 Mar 2016 08:04:41 -0500 To: Kimberly Hart Danielle Demetriou Classification: For internal use only Let's review. Danielle ran a report of last KYC approval that included GCIS number, Armen had earlier provided a list of all active clients for a different reason, the all active account tab included the full GCIS number, we did a vlookup between the 2 sheets to add the Last KYC approval (regardless if ABR or Compliance). The All Activ