EFTA01372502.pdf
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📄 Extracted Text (319 words)
From: Stewart Oldfield
Sent: 10/15/2018 9:49:32 AM
To: Bradley GiIlin
CC: Richard larossi
Subject RE: Weekly Status Update - Week ending 10/12/2018 (I)
Done. Thanks
From: Bradley Gitlin
Sent: Monday, October 15, 2018 9:39 AM
To: Stewart Oldfield
Cc: Richard larossi
Subject: FW: Weekly Status Update - Week ending 10/12/2018 III
Importance: High
Classification: For Mimi use only
Stew.
Push below cases to the nest KYC queue. Thanks.
KYC Case01977703 - Southern Financial LLC & LSJE, LLC (For Stewart)
KYC Case01977699 • J. Epstein Virgin Islands Foundation, Inc; Hyperion Air, LLC (For Stewart)
Regards.
Brad
From: Vijay-A Sawant
Sent: Monday, October 15, 2018 9:11 AM
To: Bradley Richard larossi
Cc: Mayur Rathod <O>: Vinita Advani
Subject: Weekly Status Update - Week ending 10/12/2018
Importance: High
Hello Brad,
Apologies, I was meant to send this on Friday, but here it is, belatedly. The counts are provided for each risk rating
indicated by H for High risk, M for Moderate & L for Low. Let me know if you have any queries, thanks.
2018 HR Update:
Count Notes
Status
H - 0; M - 39 & 1- 52
Client not started
H M-6 &1.0
Client Outreach
H- 12; M -0 & 1- 0 All Sillerman accts are being handled by MR on
account of bankruptcy filing by the SOW - Jeffrey
Exclusion Completed Epstein
li - 19; M - 1& L -0
Fully Approved
If - 4; M -1 & L - 0
Initial Due Diligence
Ft - 20; M -0 & 1- 0 ACCOUnts with PO are listed below for reference.
Pending Approval These need to be pushed to the next stages.
II - 2; M - 0 & L - 0
Pending Exclusion
ll - 1; M - 0 & L - 0 Expected to be submitted as soon as dots received
Profile Completion for GoldenTree
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066217
CONFIDENTIAL SDNY_GM_00212401
EFTA01372502
ℹ️ Document Details
SHA-256
fd3384a684de84b10ff31406b2bce0d35ac314473f5619eb72cb5a979fcab3c0
Bates Number
EFTA01372502
Dataset
DataSet-10
Type
document
Pages
1
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