EFTA01355912.pdf

From: Nina Tona Sent: Tuesday, June 11 2019 12:03 PM To: Jamaal Bushara < ;Joseph Harleston Cc: Padam Chainani Ellenoi Jarvis < >; Ian Salters < >; Oliver Esslinger < Subject: RE: Cases for this Week - Updated List PI Classification: For internal use only Hi Team, Please see the updated list. Pending with COB Client Name KYC Type Status Action COB Due Date Responsible 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 LLC what else is required 30 West 72nd Remediation COB Provided list of Joe 6/14/2019 Street (New) pending items 125 Washington Remediation COB Pending with Joe 6/14/2019 verification 237 Wasseman Remediation COB Pending with Joe 614/2019 verification 78-79 INasseman Remediation COB Pending GKYC Joe 6/14/2019 approval, then to be sent for LKYC Daniel and Remediation COB Pending Jamaal 6/14/2019 Suzzane Cohen verification and Tax form from business Pending with Business Client Name KYC Type Status Vanguardia Inversiones SA Remediation Pending with business to provide pending items CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041215 CONFIDENTIAL SDNY_GM_00187399 EFTA01355912