D TINEPRAKE 09938 -ACCOUNT ON WATCH LIST - HIGH RISK ACCUNT PER ARM US ETC POLICY 09982 -ND.-VELOCITY FED FUND TRANSACTION THRESHOLD EXCEEDED FOR MIN INVESTME REASON : PER LOA STANDING INSTRUCTION : N CURRENCY WIRES REF NUMBER : Reg E Eligible : No USER ID DATE TIME STATUS COMMENTS 02/02/15 14.13