e Alexander Tope Owoyemi Zeljka Smallman Anthony Busanic Subject: RE: 2018 AFC EDD Audit ISC1 Attachments: SARs_supporting documents.docx; PEP_ Juan Carlos Mas and wife Vivian Mas de la Maza.pdf; Reporting & Statistics for WM AFC_sent on 04.25.18.docx; WM_all KYCS • 1st report-_.xlsx; Lujain_KYC PB 01865354

Good afternoon Wayne, Below is a PEP and negative media escalation for your review. Details on client: Juan Carlos Mas (J.C.) is the son of Jorge Mas Canosa (deceased 1997), a Cuban-American immigrant who founded the Cuban-American National Foundation (CANF) and MasT