ew) I ollwan Signature) Andrew F Gallivan Regional Office Director Signature) AML business Risk: (Signature) NIL Compliance: Rafael Mercado 'Monson Chung (*nation) Rafael Mercado 'Mows, Chung 3/13/2017 3/13/2017 LATAM/INTERNATIONAL APPROVALS Gent Fackig Professknal (GBP): (Signature) Account M

is the current ben and do you have all the info/ID on that bene Bradley Gillin 5:09 PM: We reached out to family office waiting on them thanks Monson Chung 5:14 PM: Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085470 CONFIDENTIAL SDNY_GM_00231654 EFTA01384884