ER MESSAGE CM - CIC BANQUES SNOW CONNECTION 03300 -THIRD PARTY REQUEST REQUIRES PERSHING REVIEW 03301 -ALL CURRENCY WIRES TO APPROVAL. 09921 -AML/EXCEEDS TURNOVER RATIO: REG/FOR ACCT-111% OVER STANDARD TIMEFRAME REASON : PLEASE PROCESS, CURRENCY AVAILABLE, LOA ON FILE FROM 01/30/2015 STANDING INSTRUCTION : N CURRENCY