ning request war O Approved ID Denied (Reason) CI Referred tithe Market Manager or BSA Compliance Department for guidance. O Approved tubbed to: Buskin, Manager Marne/0111/4er in Charge ?men-2420207R &gram Date L CONFIDENTIA FerstBankPR000131 SD NY_DM_000 12968 CONFIDENTIAL EFTA_001236 I I E