Subject: RE: New Derivatives account. [I] From: Paolo De-Leon <a> Date: Wed, 07 Feb 2018 15:29:55 -0500 To: Teresa Metallo < Keith Buckholz < Cc: Jason Wang Dawn Forbes Teresa, Can you let us know who your points of contact are in AML/Onboarding? Thank you, Paolo From: Teresa Metallo Sent: Wednesday, February 07, 2018 12:26 PM To: Keith Buckholz Cc: Jason Wan ; Paolo De-Leon a; Dawn Forbes Subject: RE: New Derivatives account. [I] Classification: For internal use only Keith, After reviewing with the Offshore Team on the documentation and for accuracy on providing client information, I propose the AML/Onboarding Team provide the documents since they can provide for both Wealth Management and the Brokerage accounts. EFTA01398548