From: Funda Bozkurt Sent: Wednesday, June 06 2018 3:05 PM To: Davide-A Sferrazza Subject: RE: NCA's Completed in M etedm May, Classification: For Inlemal use only Hi - do you know who filled out our KYC dots for Dakota? I need a name. Thanks, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

ard Time To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For Inlemal use only All, As you may know, per the AML Procedures manual, certain clients are excluded from ACUs. An issue has been identified in dbforce wher