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ehta Sent: Wednesday, May 25, 2016 4:30 PM To: Armen Brash; Lina M Arias; Sylvia Junghardt; Daphne Cales; Scott Guest; Dawn Forbes; Amy Horak Cc: zia Memon Subject: MDs Approvals required for ACUs completed for High Risk clients. [I] Classification: For internal use only Hello All, As you know, the B

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'[email protected]'< Cc: Janice Franklin >; Dawn Forbes ; Kshitij Golani ; Diana Canter ; Oliver Esslinger ; Olivier Wayne Salit < M= ; zia Memon Poncet <MM >; Barry H Morris Yoonsun Chung ; Prashant Mahendru Hilaire Subject: Important Update New Regulation: FinCen CDD Rule Procedures [I]

n, Peeption From: Vaishali-P Mehta Sent: Wednesday, May 25, 2016 4:30 PM To: Armen Brash; Una M Arias; Sylvia Junghardt; Daphne Cats; Scott Guest; Dawn Forbes; Amy Horak Cc: zia Memon Subject: MDs Approvals required for ACUs completed for High Risk clients. [I] Classification: For Internal use only Hell

P Mehta Sent: Wednesday, May 25, 2016 4:30 PM To: Armen Brash; Una M Arias; Sylvia Junghardt; Daphne Cats; Scott Guest; Dawn Forbes; Amy Horak Cc: zia Memon Subject: MDs Approvals required for ACUs completed for High Risk clients. [I] Classification: For Internal use only Hello All, As you know, the B