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Thanks for all your help in advance.
Nina — can you please add to tracker.
Ian
From: Kareen Johnson
Sent: Tuesday, February 26, 2019 11:53 AM
To: Ian Salters Brian Serino <
Cc: Bill King < >; Davide-A Sferrazza < >; Nina Tona < >;
Yasmeen Alim < >; Jamaal Bushara < >; Andrea Sandven
Subject: RE: KYC remediation [I)
Classification: For Internal use only
Hi Ian,
We will add them to the current pipeline, and assign the cases accordingly.
Thank you !
Kareen Johnson
From: Ian Salters
Sent: Monday, February 25, 2019 4:00 PM
To: Brian Serino < >; Kareen Johnson
Cc: Bill King < >; Davide-A Sferrazza < m>; Nina Tona < -; Ian
Salters
Subject: KYC remediation [II
Classification: For Internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054147
CONFIDENTIAL SDNY_GM_00200331
EFTA01363811
ℹ️ Document Details
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327178628083d1d3969f6c0277f32470ecf3a7821712bfd3c593cda5a451c58f
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EFTA01363811
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1
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