EFTA01356524.pdf

Jonathan Groom Eiuwness Supenntey Once Deutsche Bank Scants Inc Data Sank Vase.. Management 5022 1 11/11 3225e acksorwille. LISA Tel al Motile Errol Satanist olfeed through Detesche Bank SOWN'S Inc Erom: Oliver lisslinger Sent: Friday. November 30.2018 10:13 AM To: Jonathan Groom yth Marton' Jo-Anne Santos M.: Brian II I leidelbach .- Emily Craig Subject: RE: F1M Relationships and FIMs - KYC Tracker III Classification: For internal use only Ni lonathanio-Annenrian: Upon rctum from Jonathan next week can wtu please provide me with an updated I31X211M KYC tracker see %mai shot - which I view to also be embedded in attached KYC scorearrd? I'S: I recently also signed exit letter for 131' Finance harm view this to be completed for good by now. Tharik Ntiu Ouster I a,l %pi,..n..I I RI N,FiL, IA I% ", with. I knk 6n4. % r.,t Li. Dee Date I. Tradter Customer Owner Ihrtle CalLshan et Co /,.1.Srate 7..17.0017 F ly Aµsawed 1ll 'MS Taranto Tasty IIslat Cesal Mwastanant. LLC 51., /,,,,:.: 1,120)11 CY.10:4? Salvoes E Moat DP Faunae DO 7470)15 CI'Sisi started 12/3I/3)18 Oast Micheletti Mena Family Office 'Densely flank Low Nate Chars noi Maned Ill /019 Mark Gawaler Cayman Lail WE Family Offs Is Nay Chat mot started 17/2019 Mark Cask: A01•1Insets Mass (Cayman) Ltd Low Nona Client not started 5:40)19 Mark Oonralez Obbal Captive Maracas* Low Nara fliers not started 4112019 Mark Ocnotkr Lem Mason 09194watt:rant Camel KYC in sans Low Duality Rest-tics 5,00019 %Stoat E Mate LLCI ta01016145) Winds°, Advisee), Oros LW low II 7 tYll 3 (lien rot started 522019 Mart Westhoff Kerr Financial Oroup Las Ns Client its started 5.00019 Seat Jules rats Capital S A. (faultily Uniny !dotes:. S100)16 (lea rot mated &19'2019 Mann* Preiteh Cessation S A t Noya Lte Waist= SvI60/15 Client rte maned 7/120)19 Dam Convoy TWO Cargill MalleplaCril Low 5'140)13 Chat rot started 7/2.0)19 Dan Cray Seams Richant F Is 7/2/40)09 (l ien rot maned 7.1S.0)19 Douala Rolsts Chilton Tnist Company Low Now Client rest maned 8,212019 Terrence Tawny Algaisn Advisors LW Lax Nee Chat not maned 8,2,2019 Michael Lantz LeP Wright Invasion Scutt* Law 17M/2012 Client not started 10=0019 Matted Lain Lff. Sanlii Shea Advosas 11C Low ''217.0I' (lieu e...4 Mauled , 219'22 Tanen« Terfmey C CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042419 CONFIDENTIAL SDNY_GM_00188603 EFTA01356524