From: Vanessa Mendez Sent: 4/25/2018 5:17:38 PM To: Janice Franklin CC: Wayne Salit • Yoonsun Chung Douglas G Rosa Nicole 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

From: Laura Kang Sent: 8/1/2016 5:49:19 PM To: Wayne Salit I; Maria Pedulla I; Dmitri Saks Carlos-A Garcia CC: Tope Owoyemi Subject: FW: KYC Corporate Finance Attachments: 2016 EDD-EDR K0Ps.doa; 2015 Log of AML Investigations.xlsx; Jan - March 2016 Investigations Log.xl