ic24008.gif; pic06062.gif; pic09629.gif; pic28761.gif; pic31809.gif; pic30501.gif; pic16852.gif; pic10786.gif Classification: For internal use only Armanda: The due diligence searches for Plan D LLC were performed with the US as the country of incorporation. It should be USVI. Please rerun. Regards,

10:56 AM From: To: Cc: Date: 05/29/2013 12:33 PM Subject: RDC Alert :--Southern Financial LLC [I] Classification: For internal use only Hi Armanda Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow th

inancial LLC_RDC Alert3.pdf; Southern Financial LLC_RDC Alert2.pdf; Southern Financial LLC_RDC Alert.pdf Classification: For internal use only Hi Armanda Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow t

Classification: For internal use only Armanda: The due diligence searches for Plan D LLC were performed with the US as the country of incorporation. It should be USVI. Please rerun. Regards,

I Date: > > 110/10/2013 03:11 PM > I Subject: > > IKYC 1133624: Your KYC has been rejected [I] > Classification: For internal use only Armanda: The due diligence searches for Plan D LLC were performed with the US as the country of incorporation. It should be USVI. Please rerun. Regards,

AMLKYC/db/dbcom@DBAmericas Date: 05/29/2013 12:33 PM Subject: RDC Alert :--Southern Financial LLC [I] Classification: For internal use only Hi Armanda Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow th

l LLC [I] From: PWM BIS-Research <pwm.bis- Date: Wed, 29 May 2013 12:32:38 -0400 To: Cc: PWMUS AMLKYC < Classification: For internal use only Hi Armanda Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow th

S AMLKYC/db/ Date: 05/29/2013 12:33 PM Subject: RDC Alert :--Southern Financial LLC [I] Classification: For internal use only EFTA01404437 Hi Armanda Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow th

To: Bella Klein From: Sent: Thur 7/20/2017 7:06:19 PM Subject: Please call AT&T re Wireless Accoutn Please call Armanda with At&T re our wireless account at (and YES, it is ARMANDk_not Amanda- still a female though..) EFTA_R1_00966413 EFTA02224943