From: Nina Tona
From: Nina Tona
Sent: Tuesday, June 11 2019 12:03 PM
To: Jamaal Bushara <
Cc: Padam Chainani
Subject: RE: Cases for this Week - Updated List PI >; Ian Salters <
Classification: For internal use only
Hi Team,
Please see the updated list. ;Joseph Harleston
Ellenoi Jarvis <
>; Oliver Esslinger <
Pending with COB
Client Name KYC Type Status Action COB Due Date
Responsible
George Kaiser Remediation
Family Pending with
AFC (UK and Jamaal reach
out to UK AFC Jamaal 06/12/2019
Foundation US) Ricky to clarify
Nina to follow
up with US
AFC
134 West 58th Remediation
Realty LLC COB Jamaal Advise
what else is
required Jamaal 06/12/2019
30 West 72nd Remediation
Street (New) COB Provided list of
pending items Joe 6/14/2019
125 Washington Remediation COB Pending with
verification Joe 6/14/2019
237 Wasseman Remediation COB Pending with
verification Joe 614/2019
78-79 INasseman Remediation COB Pending GKYC
approval, then
to be sent for Joe 6/14/2019
LKYC
Daniel and Remediation
Suzzane Cohen COB Pending
verification and Jamaal 6/14/2019
Tax form from
business
Pending with Business
Client Name KYC Type
Vanguardia Inversiones SA Status
Remediation Pending with business to provide
pending items
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL DB-SDNY-0041215
SDNY_GM_00187399
EFTA01355912