EFTA01356423

From: Oliver Esslinger Sent: 7/10/2018 6:01:01 PM To: Andrew Gallivan CC: Adrienne Bull ; Daphne Cale Subject: FW: Prioritization of the true overdues Attachments: Overdues Jan - June.xlsx Classification: For Internal use only Hi Andrew: As discussed please find enclosed list of 97 current "true" or "hard" HR overdue KYCs based on last year's review date asking for prioritization where possible. The attachment contains the full deck, the screen shot enclosed lists 47 cases (13 relationships) with about half of those being related to Blackstone. I would appreciate if you can reach out to bankers asking them to support case managers and or RCs to expedite where possible. Happy to discuss further, otherwise thanks for your support and apologies for "reshuffling the deck" one more/last time. Oliver CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042275 CONFIDENTIAL SDNY_GM_00188459 EFTA01356423