EFTA Document EFTA01363772

14o Al Vat errn \ ni Nn' e• to a o Ina a AND Caniel one Suzanne Cora', Driti art SA: ant Conan IC06214453 inmate Gra YES Min AM2Aat Capital Manseerneet T.VM Li AM2AK CAPITA. VA NAGE MERE AC 3000 :13C2 Rachel Magneac (AM, Ta YES TWO Armory Fund Limited Aimee), Fund Limited IC00615214 Eduardo Pieta YES Wo9 Rannut Itaneatil cum:LW:in.& Tn. InnS279.147 Mourit in Proton Y=R Nw Betel 1^MaCtrnertS lofted Insgslelleeli Mauna, Preen rq Dakota Ptak Metal Mean, Fund DaiOla raCifiC Global Abaci turd tiC ICISSS3C10 Xavier Aida ANP Endurance voyages Of. ENDURANCE VOYAGES. LLC 10.13479777 Mecnael 4-4 YS Akei broiPanners Fund Ettro-Parers 'und 1C16111.X4 CM% Metarnal Ysi hVP GEORGE R KAISER GEORGES RAISER ICOCS19(60 MIC lie, gi-g L as 'WC GUYWISER PRATTE G..NUMER PRATE 1C1314SraS CMS AtipinM hen JAWS CAPITAL LAWS CAPITAL LP ICOC113E42 ?Media M OtattrOCCht Vas hVP Ltieten Kerd Ud Lenten F-sid Ltd 1(003SSS EV. Pace LS IWP 0) Capital GICTssi Eland 03CapitaIGIObal Fund 1C12934358 Eduisa0 Pieta YES IWP PARKWCOO.j.0 Paikeiond LLC LE976592C4 not rt res LAP Rental Hay inennatioeal leu Retain May Metnational Inc WM I t9E7011:C053579se Moab Prown YES SOMERST «WES IMENISLIO SCMERSTONINVESIM4NISLIMIII0 lenetaT124 Mart Wenlinff Tel TOP SOUTICIIN FINANCIAL llC SailliERN ;INANELY. Ut tenart eidetic' NO hvP Tee Lan-aa Venninau Cernoration The lama Vetttros Corporation 1C14430n2 Mauna,: Protelt 'WV rOW, !SONAR° ittLATIONIMin Equity Ineestinenta IV Statules 'et! ARP Te•deffrefil [Meal/ 14CIcknii Ltd Tun:Weisel t rinVinal linking LTD 1C156SSSIO Terri Solirfe et; END Vanevaidiairsaruinnas SAS vanguard. • inteisiunes SAS In063O)54I1103SI9 Devi; .34minatEduaraci YE'S Thanks for all your help in advance. Nina — can you please add to tracker. Ian From: Kareen Johnson Sent: Tuesday, February 26, 2019 11:53 AM To: Ian Salta >; Brian Serino Cc: Bill King ; Davide-A Sferrazza Yasmeen Alim ; Jamaal Bushara Subject: RE: KYC remediation Classification: For Internal use only Hi Ian, We will add them to the current pipeline, and assign the cases accordingly. Thank you ! Kareen Johnson From: Ian Salters Sent: Monday, February 25, 2019 4:00 PM To: Brian Serino ; Kareen Johnso Cc: Bill King Davide-A Sferrazza ■ Salters Subject: KYC remediation [I) Classification: For Internal use only Nina Tona ■ Andrea Sandven Nina Tona Ian CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY GM_00200224 DB-SDNY-0054040 EFTA01363772