From: Jacqueline Lightbod Sent: 9/10/20131:07:52 PM To: Amanda Kirby Subject: Your KYC has been rejected Your KYC has been rejected. Case if: 01122241 Relationship: E

From: Jacqueline Lightbod Sent: 10/10/2013 1 • • To: Amanda Kirby Subject: Your KYC has been rejec e Your KYC has been rejected. Case #: Relationship: SOUTHERN FINAN

Subject: Revised CLEARED Richard From: PWMUS AMLKYC Date: Fri, 01 Nov 2013 10:53:59 To: Amanda Kirby Cc: Jacqueline Lightbod PWMUS AMLKYC Janice Franklin < D Kahn Classification: For internal use only Hi Amanda - alert [I) This is a revision to the below clearance fo