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 Fina

From: Sent: To: Subject: Attachments: Laura Kang 7/25/2016 10:26:00 AM Elenita Escobar FW: Q1 Sample for AK Review III 1O2016 Approved Entities - GCFNEWEST.xlsx Classification: For Internal use

inancial Crime AFC AML Compliance Officer Wall Street 10 05.2836 New York, NY, USA From: Elenita Escobar Sent: Monday, July 18, 2016 5:19 PM To: Laura Kang Subject: FW: Q1 Sample for AFC Review [I] Hi Laura, We had to manually locate the information from our files and it took longer than expected. Le