EFTA Document EFTA01356416

Summary KYC Update 1 2 3 4 5 6 7 8 9 10 Step U SOURCE DT DT DT DT DT DT N/A N/A N/A DBF f% Create Attach Review KYC Review Request Submit Request Due Create KYC Checklist Review Info Due to Additional Diligence Attest to Su Update KYC Update & Docs KYC and Diligence Front Documents Results Completeness to Steps Checklist in to KYC Checklist Docs profile Office (if needed) (address System case hits) Owner Total in Scope 1,217