EFTA Document EFTA01355941

134 West 58th Realty LLC 30 West 72nd Street (NMI 125 Washington 237 Wasseman 78-79 1A'asseman Remediation COB Remediation COB Remediation COB Remediation COB Remediation COB Daniel and Remediation COB Suzzane Cohen Pending with Business Jamaal Advise what else is required Provided list of pending items Pending with verification Pending with verification Pending GKYC approval, then to be sent for LKYC Pending verification and Tax form from business Jamaal 06;12,2019 Joe 6/14/2019 Joe 6/14/2019 Joe 6114/2019 Joe 61142019 Jamaal 6;1412019 Client Name KYC Type Remediation Status Vanguardia Inversiones SA Dakota Pacific Global Macro Fund LLC Staple Street Global DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corporation Blue Media Investments Thank you Nina Tona Brunetti Deutsche Bank Wealth Management Extension Extension NCA NCA Refresh Extension NCA NCA NCA Remediation Remediation Pending with business to provide pending items Client to provide clarification to AFC question With business to obtain from client With business to obtain from client With business to obtain from client With business to obtain from client With business to provide required info Pending with business Pending with business With business to obtain from client With business to obtain from client With business to advise next step CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0041265 SDNY_GM_00187449 EFTA01355941