EFTA Document EFTA01400006

Subject: FW: Single client list [I] From: Ian Salters a> Date: Tue, 16 Jul 2019 09:00:53 -0400 To: Nina Tona Davide-A Sferrazza Liam Osullivan Cc: Ian Salters Classification: For internal use only By the end of next week, I have to provide ORM/DCO with a list of our clients. I have taken the attached from the various files they. Can you please sanity check to confirm it is correct and advise of any missing items. Nina - can you help fill in the blanks - KYC / ADL Liam/Davide - can ve