EFTA Document EFTA01356530

Jonathan Groom Busmess Superman 01Ice Deutsche Cant Scones Ire Deur.cne Bank %Mee, Manaaerrent Secunte, caved thmtgh Dettache Bank Searles Inc Hun: Oliver Esslinger Sent: Tuesday. October 16.20189:21 AM To: ha Menton Kimberly Ilan Cc: Jonathan Groom Emily Craig Subject: RE: F1M Rc a non. ips Trackaill bnportance: High Classification: For internal use only Hi Jonathan: m Melia Vence* Apologia for being pushy. but in our daily KYC call today this topic gas raised again requiring to start KYCs asap. hence plca.c cantina outreach completion and athise if Melba. or I am help. Happy to call some bankers myself if yai gag to share their names 6itli Beg MI \Mt, Noyes LI.0 1.1 IS ‘ `..1.0,1 5181% llod:nle i II '1 9162315 rive Coital \lanai. wnent 478356 Low 514/3013 RP Esisswe 508565 16# 7/17/2015 XIMICI Eland) . A7iee.lictncic Honk Camas Lott 577095 Low NOM WE Family . MIKes 490175 Lew None AON Laurance Nianagen (Cayman) Ltd 913954 Low, Na.. o Global Captive Ntantitornent 9:8716 Low Na.. Panne. Capital S A tfamerly Onzay Corp:aim S.A.) ,..,3401 modems, 510?3016 Legg /Auto (1919 Enrolment Couvel 'ICI 422758 low KYC in pavan (601916145) !twain. Carnal 7.bns.mat LW 438956 Hotter 712./9317 Mak Callaghan& Co 4=93 hlodamoa 71712017 Sloth Street Adelson MC 2120(C Low 7/210317 Watdsot Advtray Group LW 409946 Low 11/7/3013 Kerr Finanwal Group 45749) Low None ' Saran. Rrehan1 F 3846% Low 7fl9 Wrwht !motors Sarno 4!.8724 Low l',21'-'012 Chilton TRIM Company 524177 Low None AlnentanAdveson I.LC 469712 Low Non* CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042427 CONFIDENTIAL SDNY GM_00188611 EFTA01356530