From: Melisa Sent: 8/3/2016 4:25:01 PM To: Armen Brash Andrew Gallivan ; Michael S Jacoby ; Mark laRoe CC: Vaishali-P Mehta Subject: July 2016 AML/KYC Escalation Reports III Attachments: US_Onshore.xlsx Classification: For Internal use only All,

From: Melisa Venegas Sent: 10/5/2015 11:37:19 AM To: Andrew Gallivan Kimberly Hart ; Michael-1 Davis imichael- ; Mark laRoe CC: Armen Brash Subject: Sept 2015 AML/KYC Escalation Reports [I) Attachments: COVERAGE_Domestic.xlsx Classification: For Internal use only Al