EFTA Document EFTA01417073

Subject: Pending Res onses on Re'ection Cases From: Vijay-A Sawant Date: Mon, 08 Oct 2018 08:27:09 -0400 To: Bradley Gillin Richard Iarossi Stewart Oldfield Cc: Vinita Advani Mayur Rathod Daphne Cales Hello Brad/Rich/Stewart, We are awaiting responses on the following KYC rejections on high risk & overdue accts, which we would appreciate if you can provide responses at the earliest, if possible. Last emails attached for each account for reference. GCIS Customer Number KYC ID Full