EFTA01356875.pdf

From: Kimberly Hart Sent: 11/4/2014 9:20:06 AM To: CC: Armen Brash Subject: Re: October 2014 AML/KYC Escalation Reports (I] Attachments: 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 Owned Eater Cos:on-at tarn Cent ed 0thation Reason let hen:yowl Number Dan fithbeeies • • Roo, • Ask Pink no the Strat9nes Mq kith Ma. Plate nett the ovoid in and atm Doe norm *tease yeti W.9. New IA Ar.count lantrxits the can uneh Vbq lea IL Areount evC a339148 elaC 01183805 Widest Co U.0 Maher Tireem 12/11/10LI Pt 0319146 MO Cu. 7136164 tense Case /1861C2 Please cyan dug accornt:o0ay because Wen Now actOhM tad,, Waist the then, the ...one warts to ....diatomten thane *Curdle ',mime • AM. Please re. w end approve the case Mt Please review and pose the case e4th 01/99/15 The *eV NOW todinsermet Caitlin Manta 3/1/2014 oath Vt-11PLEASE OPIN THIS ACCOJMT ASAP 4.14/2014 fl an COIN THIS ACWUNTAIA. 3•5/14 eitO• 3/1/14 NO or 7144814 Kit dr thlall7 3144916 on a 44626: AMA Wass. Vett the slog, with iscproad W. Mit please Vent., prior feel gporond W.9 Thetas 9T-earets Please epee this account/SAP. Pionopen ltill account ASAP wed opens b today 01112572 latOtt6Onaelpetint anvestments PIC Collin Punta., 41411014 Y5,2014 Headowed by today 414//4.Atteeted Ys a/4/14 Atnelwi re*Mdaa HAO• 7739330 CeC the dots MAC it 771937OKC a 3031SSO tons.) Plane WA the Innen lath en9 mooni lam lAncount Jet WFIl21c Catty ' ,east ser tin Cons w.thW C epyovei. New a incorpoeMed Coigne, the arena Newf.ler %fa 11YC,Mry lacorenreoeti Coln" O' 01154071 WEI 21sttentune incarooredul griOnr S'evat 7/10/2014 account open:retens en flatbed this 8/11/2014 the rimed account opts ac kronen attached tha cane slats...1th • mad trcir SPG vete. cane slang alit a mall boa 5•6 pantnt a 30 uley a 30day ttratonry exenepon!r the het* terrothan eutallinth fa went. V/ is a s;rgwe VA.rucl,s sWmture Nen LA Naga for bay Olive .4 nee Cele New litilecththe to-/ohm lot via nee case a095111 C93/2I New IA •=ount far Jahn end Anne Minna &cow: I' lOth endM,. 02 se no :4:5 01255333 Olen. John Meehan Siewn 7/10/2014 *Neva case Kenn. Copies he The 7/24/1014 8094815 Coons tor the animal account open,. OtiPtal &Mint MAN &COMM, Ye dOttannit are atotchal torus Cu. faded bth.s sew Inn fa /Wool ter Mulben Health WIC New 'A ante" fo Mulberry Heath Inc Pitonrisr. Plan rush this request and assign as he request6, d ession as account noriar sadey. 01156714 Warty NOVI at. WOW %trim 7/15/2014 account numbs, batboy thli dienn *moil a 7715f" wna,' Is attached to coin with scanned **ached so open veth tarn.) n ines. raft liA/1181PAS47 Thank was Hot* HUM) Thank you althea! ton the spars sad women the eta dense nett the siefien end env ow the cgs. wit, case nth Wei neat see stitchedfag the W9 rinse see Menainor the new accent dyes. 01159331 NwM,njoua06ed fattens., hard •nMaids ///2/1014 1/21/2014 minnows doss Please open as soon as Pleaseopen as soon as possible. NAOa. 80704 Ot ocss,bit. NW et 6197694 k'eC • 01353029 0/253029 AIR. Please wet the stews 'owl texorcre the Mt. Pleaoe vet the siren and eppron the use alt tan *Oh WA Pfau too inchodfir ten WA pax. see attacked for Ow now account done 1177‘ 840° 8thanollinshearl fenliththi tun, Thnellielde 7/31/1016 new at( Ou( deCS FetaSe Opel Of l0en OS 4,10614 Paine Men DS SOOn In thissuble NtO at 81974891TC 4 pawl* IMO a 6197•1391Cet a 0125502$ 0/155039 MA. ream ten ,e street and aporon the Art Please ne the siren and weave the case alto ease W 0 titan >a etatntd so- tin 0/.9 Dime Kt elunlid the neve ectount Ion. 01259417 Nowa. Otahted Settlement lord Tim Shields 7/21/2014 8/11/2014 sent does Meese open es soon as theme open as soon as peasant lia0 t3197113 Ot • or-VW...40z 3197:63 KC e. 01355029 01255029 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043057 CONFIDENTIAL SDNY_GM_00189241 EFTA01356875