EFTA Document EFTA01356426

Vijay Sawant 9 Crystal Pouncy 7 RCs in Chicago 6 Lezal Pereira 4 RC - Natalie Barak 2 Rebecca Lang 1 RC - Aracely Sanchez 1 Christina Golding 1 Vinita Advani, Alka Babu, Priyanka Mohite 1 Preeti Shrivastav 1 Rachel Wachs 1 Grand Total 97 From: Adrienne Bull Sent: Monday, July 09, 2018 9:57 PM To: Daphne Cales < Cc: Oliver Esslinger < Subject: Prioritization of the true overdues Hi Daphne >; Melisa Venegas Based on the outcome of today's meeting with Global Management, I will be sending you the list of the 97 "true overdues" for the case managers to prioritize. A re-vamp of the complete schedule will not be completed until there is clarity on the scope (e.g. exclusion of 2017 KYC cases approved in 2018) but for now we can look to start with the true overdues. Perhaps you can mention this during tomorrow's mornings call (prioritization of the 97 and that the plan will be changing) so that the team is aware that their will be changes over the next several weeks. Kind Regards Adrienne Sent with BlackBerry Work (www.blackberry.eom) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0042278 CONFIDENTIAL SDNY GM_00188462 EFTA01356426