From: Janice Frankli Sent: 9/19/2013 1:58:08 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01122241 Relationship: E

Bras To: Jac ueline Lightbod Vila Cc: Amanda KIrb Date: 09/04/2013 03:10 PM Subject: KYC (I] Classification: For internal use only Team, Janice Frankli Michael nMEMI The above named KYC has been sent to your queue; this is a high risk relationship due to the negative media and criminal conviction