EFTA Document EFTA01362897
From: Sent: To: CC: Nina Tona 3/13/2018 2:00:20 PM Xavier Avila Davide-A Sferrazza ; Alastair Mackinlay an Salters Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [Ij Classification: For internal use only Hi Tazia, Billy Obregon We are putting together our KYC/NCA priorities list for our GM accounts. Please let me know if we are missing anything from you perspective. Thank you Nina Tone From: Xavier Avila Sent: Tuesday, March 13, 2018 1:55 PM To: Nina To
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From: Sent: To: CC: Nina Tona 3/13/2018 2:00:20 PM Xavier Avila Davide-A Sferrazza ; Alastair Mackinlay an Salters Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [Ij Classification: For internal use only Hi Tazia, Billy Obregon We are putting together our KYC/NCA priorities list for our GM accounts. Please let me know if we are missing anything from you perspective. Thank you Nina Tone From: Xavier Avila Sent: Tuesday, March 13, 2018 1:55 PM To: Nina To
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To: Xavier Avila <xavier.avilaacjb.com>; Rita Shte nber <rita.shte nber db.com>. Jitan Patel Mathew Negus < >; GM ACO Cc: Nina Tona < >; Davide-A Sferrazza >; Alastair Mackinla <alastair.mackinla db.com>; Martin Zeman Subject: RE: SF [I] Gm ACO — can you liaise with central merc and establish the CIB colour on the rhp below? thx From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macara • >; Rita Shte nber: < >; Jitan Patel >; Mathew Negus >; Alastair Mackinla >; Martin Zeman
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To: Xavier Avila Cc: Alastai A Sferrazz Subject: RE: SF [I] ; Mathew Ne us Jitan Patel Marti < >; Davide- m>; Mathew Negus Nina Tona Including Zack who will be the case manager on this. From: Xavier Avila Sent: Monday, Ma To: Rita Shte nber Cc: Alastair Mackinla A Sferrazza Subject: RE: SF [I] ; Mathew Negus < >; Jitan Patel Martin Zeman >; Mathew Negus ; Davide- ; Nina Tona Hi Rita/Mat, let us know what we need to extend SF to Credit Derivatives as the client is still live
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Davide-A Sferrazza u ec : : Gm ACO — can you liaise with central merc and establish the CIB colour on the rhp below? thx From: Xavier Avila Sent: 01 March 2018 16:08 To: lain Macaraa Rita Shteynberg Jitan Patel Mathew Negus C Cc: Nina Tona Alastair Mackinlay a>; Martin Zeman ; Davide-A Sferrazza Subject: SF Ian, thanks for the call. So Rita who is the Case Manager seems to suggest that she sees Southern Financial Red and therefore we cannot extend it to Credit Derivatives, whil
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WM and GM Onboarding Division KYC Type Client Name dbCAR ID/- Account Product/Account Type Priority Priority Reasoning Date Started Target Due Date Age COB Contact/Rel Cor COB Status Pending With IWP Contact Banker Issues/Comments Outstanding Item Type Path Global Markets NCA Inversiones Alabama Limitada 1016136898 N/- A High Aged - Needs to be finalized 1/12/2017 3/5/2019 778 Tiele Aldridge In Progress AFC Martin Zeman Reynaldo Figueredo PRIORITY HIGH: Onboardin
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