# Profoundd archive — Epstein Files
# Bates number: EFTA01355912
# Title:        From: Nina Tona
# Dataset:      10
# Pages:        1
# Tags:         epstein, doj, dataset-10
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01355912/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01355912
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
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 cl


=== EXTRACTED TEXT ===
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