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Organization referenced in documents
EFTA01594370
vide a detailed description of how the Deposit Account(s) will be used by the client. For living expenses (utility bills, home maintenance, etc.) Client Directed Asset / Brokerage Account(s) Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) In
EFTA01480732
the transaction activity section of the KYC ticket? Yes If modified, explain. Yes, we added checks deposits and pail Low linty for the account. Client Directed Asset / Brokerage Account(s) Transaction Types Expected Activity Levels Anticipated Dollar Amount Totals per Month Cash Deposits Cash Withdrawals Check Deposits