: Subject: Attachments: Kimberly Hart 11/4/2014 9:20:06 AM Armen Brash Re: October 2014 AML/KYC Escalation Reports (I] COVERAGE_Domestic.xlsx; Account Opening - COVEFtAGE-Domestic.xlsx Classification: For internal use only A number of the account opening items are associated with IA - not coverage. Can yo

0 UN% Would you be able to take a look at this request/ AWN Pepe% Ginn N !Intl Monday, kbrimy 11, 201310 PM Plegliocco, One )4 Leals, Merlon A; Account Opening Connecticut PB-Service1318; Nalson, 3ailh 0; Account Opordng CMG Sulfecti RE: Pbn D Hi Gina, Please send any eddidonel account opening requests f