60 l -2836 New York, NY, USA Tel Email From: Laura Kang Sent: Wednesday, July 20, 2016 3:55 PM To: Elenita Escobar Subject: RE: Q1 Sample for AFC Review [I] Classification: For Internal use only Hi Elenita, Just to be clear - all of these entities have passed through AML? Does this include the CRE

cer 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. Let me know if you have any questions. R