EFTA01355914.pdf

This communication is confidential and personal to you, solely for your information and for discussion purposes only, and does not create any legally binding obligation. Reproduction or distribution of any material herein without our written consent is strictly forbidden. From: Nina Tona Sent: Monday, June 10, 2019 3:38 PM To: Jamaal Bushara a; Joseph Harleston Cc: Padam Chainani a›; Ellenoi Jarvis ; Ana Hunter Ian Salters ff .; Oliver Esslinger Subject: Cases for this Week [I] Classification: For Internal use only Hi Joe and Jamaal, Please see the below list to be worked on for this week. If any of the ones who are pending with business come back, please stop working on the new ones which were added this week. Pending with COB George Kaiser Remediation Pending with Jamaal reach Jamaal 06/12/2019 Family AFC (UK and out to UK AFC Foundation US) Ricky to clarify Nina to follow up with US AFC 134 West 58th Remediation COB Jamaal Advise Jamaal 06,12,2019 Realty LW what else is required Blue Media Remediation COB Provide list of Jamaal 6114/2019 Investments requirements (Nr.w) 30 West 72nd Remediation COB Provided list of Joe 6 14 2019 Street (NEW) pending items MPT FUNDS Remediation COB Provide list of Joe 6:14/2019 SPC LTD requirements (1001260949) (NEW) Pending with Business Client Name KYC Type Status Vanguardia Inversiones SA Remedial ion Pending with business to provide pending items Dakota Pacific Global Macro Fund Extension Client to provide clarification to LLC AFC question CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041217 CONFIDENTIAL SDNY_GM_00187401 EFTA01355914