is having with Paul Chapman. Thanks Jane From: Monika Valantiejute Sent: 02 March 2018 15:22 To: Xavier Avila Rita Shteynber Mathew Negus Cc: Nina Tona Sferrazza < Subject: RE: SF [I] Hi Xavier On Behalf Of GM ACO ; lain Macara ; Jitan Patel ; Jane Varley ; Alastair Mackinla Martin Zeman ; Davide-A The GB adoption location is Red across all business but this is CIB Green for the US adoption location — as one of the businesses has asked to retain this. @Jane please confirm which business asked to retain? In these instances, the GM products will not be offboarded if another business has asked to retain and the KYC/ACO responsibility sits with that business. However, please also be aware that this is a High Risk client which is KYC deficient and was last reviewed in 2015. Please let me know if any other questions. EFTA01401816