From: Vaishali-P Mehta Sent: Monday, September 11, 2017 9:10 AM To: Adrienne Bull; Andrew Gallivan; Patrick Harris Cc: Rodrigo Quintero Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's [I] Classification: For internal use only Hello Please see attached, all the moderate rate risk Trust clients. Please let me know if anything else is required Regards, Vaishali From: Adrienne Bull Sent: Monday, September 11, 2017 8:43 AM To: Andrew Gallivan Patrick Harris ffi Cc: Vaishali-P Mehta <SIMIIMIIMIPINNEllb; Rodrigo Quintero <=NIMM NIS Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's [I] EFTA01398710