olz Sent: Tuesday, January 09, 2018 2:21 PM To: Diana Canter < Cc: Paolo De-Leon < Subject: FW: New Derivatives account. ill Classification: For Inbsmal use only Hi Diana, We are looking for some KYC information on a client. Do you know who can provide us with this information? We are being told an

nesday, November 16, 2016 3:15 PM To: Cc: Subject: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # 01668504 [I] Classification: For Inbsmal use only Hi Team, Please find an investigation we received on wire teas case # 01668504. Beneficiary bank is not able to apply the payment, hence