ts ■ Of AC Updates • FInCEll 314(a) requests Dept of Commerce Denied Persons list slot I Inquiry/Static Data Embargo • General/legal requests US PWM CTR and SAIF Filings • 5 CTRs were filed in June 2014 • 4 SAIF were filed in June 2014 for the Private Bank. • 1 SAIF was filed in June 2014 for Pri

ts ■ Of AC Updates • FInCEll 314(a) requests Dept of Commerce Denied Persons list slot I Inquiry/Static Data Embargo • General/legal requests US PWM CTR and SAIF Filings • 5 CTRs were filed in June 2014 • 4 SAIF were filed in June 2014 for the Private Bank. • 1 SAIF was filed in June 2014 for Pri

s • OFAC Updates • FinCEN 314iaj requests .. Dept of tonuiterce Denied Persons list shit I huligintStatk Data Embargo • General/Legal regnests US PWM CTR and SAIF Filings March 2014 • 2 CTRs were filed in March 2014 • 0 SAIF was filed in March 2014 for the Private Bank. • 3 SAIFs were filed in Mar

ts ■ OFAC Updates • FInCEN 314f,a! requests N Dept of Commerce Denied Persons List ■ Int I inquIrviStalk Data Embalm ■ oenecall ecal requests US PWM CTR and SAIF Filings November and December 2013 7 CTR were filed in November 2013 0 SAIFs were filed in November 2013 for the Private Bank. 1 SAIF