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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 Salta >; Brian Serino
Cc: Bill King ; Davide-A Sferrazza Nina Tona
Yasmeen Alim ; Jamaal Bushara ■ Andrea Sandven
Subject: RE: KYC remediation
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 Johnso
Cc: Bill King Davide-A Sferrazza ■ Nina Tona Ian
Salters
Subject: KYC remediation [I)
Classification: For Internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054040
CONFIDENTIAL SDNY GM_00200224
EFTA01363772
ℹ️ Document Details
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EFTA01363772
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1
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