From: Sent: To: CC: 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 you follow-up with them directly? Cosa Number • Cos:on-at tarn 01183805 Widest Co U.0 • 01/99/15 The *eV NOW todinsermet 01112572 latOtt6Onaelpetint anvestments PIC 01154071 WEI 21sttentune incarooredul 01255333 Olen. John 01156714 Warty NOVI at. 01159331 NwM,njoua06ed fattens., hard 1177‘ 840° 8thanollinshearl fenliththi tun, 01259417 Nowa. Otahted Settlement lord Cent ed Owned Dan 0thation • Roo, • Ask Pink no the Strat9nes Mq norm *tease yeti W.9. New IA Ar.count Maher Tireem 12/11/10LI Pt 0319146 MO Cu. 7136164 tense Wen Now actOhM tad,, Waist the then, thane *Curdle ',mime Caitlin Manta AM. Please re. w end approve the case 3/1/2014 oath Vt-11 PLEASE OPIN THIS ACCOJMT ASAP 3/1/14 NO or 7144814 Kit dr thlall7 AMA Wass. Vett the slog, with iscproad W. 9T-earets Please epee this account/SAP. Collin Punta., 41411014 Headowed by today 414//4.Atteeted Ys the dots MAC it 771937OKC a 3031SSO griOnr S'evat Meehan Siewn Plane WA the Innen lath en9 mooni lam lAncount Jet WFIl21c Catty incorpoeMed Coigne, the arena 7/10/2014 account open:retens en flatbed this cane slats...1th • mad trcir SPG vete. a 30day ttratonry exenepon !r the het* VA.rucl,s sWmture Nen LA Naga for bay Olive .4 nee Cele C93/2I New IA •=ount far Jahn end Anne 7/10/2014 *Neva case Kenn. Copies he The OtiPtal &Mint MAN &COMM, Ye faded bth.s sew Inn fa /Wool ter Mulben Health WIC Plan rush this request and assign as WOW %trim 7/15/2014 account numbs, batboy thlidienn *moil a **ached so open veth tarn.) n ines. Hot* HUM) Thank you •n Maids Thnellielde althea! ton the spars sad women the ///2/1014 case nth Wei neat see sti