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Exhibit 4-7998 - CTH.3877.0001.3055_R - Summary of Events

Exhibit 4-8002 - CTH.3871.0001.9271 - OCI Help Text V1 0 Approved

Exhibit 4-8003 - CTH.3871.0001.9300 - OCI letter (sample 1)

Exhibit 4-8004 - CTH.3871.0001.9301 - OCI letter (sample 2)

Exhibit 4-8005 - CTH.3751.0001.0014_R - Customer

Exhibit 4-8009 - CTH.3871.0002.3143_R - [ Esther ] 281016

Exhibit 4-8010 - CTH.3871.0002.3141_R - Letter of Expectation

Exhibit 4-8011 - CTH.3877.0001.1271_R - FW- Re- [DLM=Sensitive-Personal]

Exhibit 4-8012 - CTH.3871.0002.3123_R - FW- Re Online Compliance Intervention (OCI) [DLM=For-Official-Use-Only]

Exhibit 4-8016 - CTH.3871.0002.0852 - Level 1 - Complaints and feedback