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m. Sent: 5/4/2016 3:26:05 PM To: Armen Brash Andrew Galliva Michael S Jacoby Lee Rutter Mark LaRoe
From: Melisa Venegas pagougam. Sent: 5/4/2016 3:26:05 PM To: Armen Brash Andrew Galliva Michael S Jacoby Lee Rutter Mark LaRoe CC: Vaishali-P Meht. Subject: May 2016 AML/KYC Escalation Reports III Attachments: US_Onshore.xlsx Classification: For Noma' We only
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as Sent: 7/6/2016 4:40:49 PM To: Armen Brash Andrew Gallivan ; Lee Rutter CC: Vaishali-P Mehta Su
From: Melisa Venegas Sent: 7/6/2016 4:40:49 PM To: Armen Brash Andrew Gallivan ; Lee Rutter CC: Vaishali-P Mehta Subject: June 2016 AML/KYC Escalation Reports II) Attachments: US_Onshore.xlsx; US_Onshore.xlsx Classification: For Intern
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Terrence Tangney 2015 1 1/7/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-0
remain an owner when exchange is completed 3/22/16. Request temp exception to accept this qualified intermediary as a kyc party until the exchange. Lee Rutter 101 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01532437 00000528995 Spencer Family GRAT A Client 00000156618 L
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