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 case.pdf; Lujain_NAO 13655077 case.pdf Classification: S

for this previously, but I have re-attached, with an updated screen shot regarding the discrepancy noted in PEP totals. (Please refer to attachment: Reporting & Statistics for WM AFC_sent on 04.25.18.docx) 1. For the month of April (reported in May) for Private Bank: a. GA reviewed the statistics provided in the MR