EFTA01355909.pdf

Cc: Padam Chainani >; Ana Hunter >; Ian Salters Oliver Esslinger < Subject: RE: Case aassification: For Internal use only Hi, Update to this week's cases for ISG. Per ACO response to ADL outreach - 1149 Gower Street Hollywood should be handled as Managed Exit. Please move from list below and update tracker status to Managed Exit and ADI. status to N/A. Sincerely, Ellenoi Jarvis Ellenoi Jarvis Deutsche Bank Trust Company Americas WM America New York. NY. USA #Positivelmpact From: Nina Tona Sent: Thursday, June 20, 2019 11:29 AM To: Jamaal Bushara Joseph Harlesto • Ellenoi Jarvis < >; Ana Hunter Ian Salter liver Esslinge Subject: RE: Cases for this Week - 6/21[I] Classification: For Menial use only Hi Team, Please see the updated list. Ellenoi added the 4 clients. Kindly review and advise what is required to remediate, please ensure Red Okas is worked on first. Pending with COB Client Name COB Responsible CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041211 CONFIDENTIAL SDNY_GM_00187395 EFTA01355909