Subject: RE: 2018 KYC From: Adrienne Bull Date: Fri, 19 Jan 2 : 6:56 -0500 To: Terri Sohrab < Vijay-A Sawant Cc: Cynthia Rodrigue Bradley Gillin < Daphne Cales < Stewart Oldfie Classification: For internal use only Hi Terri — Please see attached the list of 2018 KYCS. The attached contains 3 tabs. 1. Tab 1 — Customer Owner = Terri 2. Tab 2 — Customer Owner = Stewart 3. Tab 3 — List of Customers Excluded (Accounts closing and Goldentree) If you have any questions / would like to discuss please let me know Kind Regards Adrienne From: Terri Sohrab Sent: Friday, Januar 19, 2018 12:07 PM To: Adrienne Bull < >; Vijay-A Sawant < Cc: C nthia Rodri uez < ; Bradley Gillin ; a ne a es < >; Stewart Oldfield Subject: RE: 2018 KYC Case Manager [I] EFTA01425082