EFTA Document EFTA01425082

Subject: RE: 2018 KYC From: Adrienne Bull Date: Fri, 19 Jan 2 : 6:56 -0500 To: Terri Sohrab < Vijay-A Sawant Cc: Cynthia Rodrigue Bradley Gillin < Daphne Cales < Stewart Oldfie Classification: For internal use only Hi Terri - Please see attached the list of 2018 KYCS. The attached contains 3 tabs. 1. Tab 1 - Customer Owner = Terri 2. Tab 2 - Customer Owner = Stewart 3. Tab 3 - List of Customers Excluded (Accounts closing and Goldentree) If you have any questions / would like t