Review Results: This is the third CDD review for Beatriz Landeros. The transactional activities remain within expectations and previous reviews for this client.

Please decrease the risk level of Beatriz Landeros to Low.

Customer Information:

Change in risk level for Beatriz Landeros.

The client is HIGH based on her Mexican citizenship, actual transactional activity related to cash deposits into her DBA and personal account, as well as the party zip code, service type - Mobile deposits, and account type.

Relationship Review: Beatriz Landeros has been a BOK customer since 11/08/2006 with the following accounts:

•DBA Mickeys Screen Printing, Operating account. Credits consist of mobile deposits funded by customers' check