Subject: FinCEN COD Rule; Customer Mailing Hello Everyone, As you all know by now, the FinCEN CDD Rule went live last month. We are required to obtain the CDD Form for all

From: Anna-Sofiya Lupolover Sent: 6/11/2018 11:08:31 AM To: Bradley Gillin I I; Stewart Oldfield ; Rodney Macelus Subject: RE: FinCEN COD Rule; Customer Mailing Attachments: Brad, Stew, Terri.xlsx; CDD Rule Mailing_FINAL_MRG_Approved.docx Hi Team, ); Terri Sohrab If there are any updates

n Brandi Goldenber: < Carolyn Ma Godard Ro Kasakove >; Donna G Mitchell liar° ic > • David Wolkenbrod ;Janet >; Charles Hoffarth Subject: FinCEN COD Rule; Customer Mailing Hello Everyone, As you all know by now, the FinCEN CDD Rule went live last month. We are required to obtain the CDD Form for all