EFTA Document EFTA01424151

Subject: MD approval for ACUs completed for Hi h Risk Clients [I] From: Vaishali-P Mehta Date: Thu, 01 Dec 2016 09:21:40 -0500 To: Andrew Gallivan Cc: Douglas Robertson Mark Gonzalez Stewart Oldfield Classification: For internal use only Dear Andrew, Below are the ACUs which were completed for your High Risk customers this month. All the below ACUs were completed showing no material changes to the client's circumstances. Annual Client Update: ID GCIS Customer Number Customer Owner