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efta-efta01429736DOJ Data Set 10CorrespondenceEFTA Document EFTA01429736
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: KYC remediation project
HR overdues
From: Corinna-A Reibchen
Date: Tue, 28 Aug 2018 16:10:02 -0400
To: Stewart Oldfield
Cc: Emily Craig
Dian Stoianov
Dear Stewart,
We are working with Emily Craig and Thomas Klemm on the KYC Remediation
project / HR overdue task force.
It would be great if we can discuss with you the status around your HR
overdues as well as the upcoming HR cases due by the end of the year (please
see attached Excel file with your HR cases).
Also please let us know if/where you need help.
We know you have a lot of topics on your plate but it would be great to have
a short catch up call tomorrow or next week. Please let us know what time is
best for you.
We are completely flexible regarding timing.
Thanks a lot and looking forward talking to you and your team.
Best,
Corinna
Corinna Reibchen
KYC remediation project
EFTA01429736
EFTA01429737
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