EFTA Document EFTA01431182

Subject: IMPORTANT - ACTION NEEDED I From: Julie Cataudella Date: Mon, 27 Jun 2016 17:45:25 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only The bank has been comparing the names associated with the Panama Papers to our client accounts. We have identified the attached as possible hits and need you to complete the questionnaires. FYI, you may see a client on multiple rows due to multiple accounts. Please select your answers from the values in the cells, answer all qu