EFTA01356335

After a number of conversations we received her signed Entity Self Certification Form (CRP) as required Andrew for a resident Terrence Gallivan 2/28/2017 of Panama. Yes No Tangney KYC was recently completed as front office noticed there was no electronic version to be found. No Andrew changes to Terrence Gallivan 2/27/2017 res.rt Yes No Tansne CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042153 CONFIDENTIAL SDNY_GM_00188337 EFTA01356335