EFTA Document EFTA01356260
Steward Oldfield was asking about his one HR KYC outstanding hut I don't see it. All I hare is his moderates. Please confirm. GCIS Customer Number RISK HIGH Customer Name Black, Leon D. • Type Individual Client Since Date 4/17/2014 Relationship Customer Number 483288 Relationship ELYSIUM MANAGEMENT RELATIONSHIP Customer Owner Stewart Oldfield KYC Update Due Date Month- Year Oct-17 FO Submission Due Date 9/15/2017 HIGH Lindemann, Adam M. Individual 2/1/201
Summary
Steward Oldfield was asking about his one HR KYC outstanding hut I don't see it. All I hare is his moderates. Please confirm. GCIS Customer Number RISK HIGH Customer Name Black, Leon D. • Type Individual Client Since Date 4/17/2014 Relationship Customer Number 483288 Relationship ELYSIUM MANAGEMENT RELATIONSHIP Customer Owner Stewart Oldfield KYC Update Due Date Month- Year Oct-17 FO Submission Due Date 9/15/2017 HIGH Lindemann, Adam M. Individual 2/1/201
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Tabellel Shared KYC Tracker General Information KYC Processing REM Scope Case Preparation Timestamps Final Approv al Additional Information Reason for KYC GCIS Customer Number KYC ID Full Legal Name Case Manager RAG Status Next Step by Exclusion Reason 4 Days in Outreach Due Date Customer Risk Score PEP? 4 Outreaches to RM Missing Documents (if any) Comment Case Source § Eye - ABR Date Added Case Started Latest RM Contact Latest Client Contact RM Outreach Escalati on
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2018 GCIS Customer Number Customer Name Risk Type Latest KYC Case I Trust Client Clie nt Since Date Relationship Customer Number Relationship Office Customer Owner YTD Revenue Sept 2017 Avg CBV Jan - Sept 2017 Due Date Month End / Year 442098 Lindemann, Adam M. H Individual 1809779 2/1/2010 427075 LINDEMANN FA MILY RELATIONSHIP - Stewart Oldfield 160940.03 1.3999999989222221E7 June -18 409100 Black, Leon D. H Individual 1822196 4/17/2014 483288 ELYSIUM MANAGEMENT R
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