EFTA Document EFTA01363811

'A 'A An— s .,,r1 :LI k I N a a a bturesist/are I Jim .••• a t :ss • Canis' and SsaanneCOTen Daniel inc Same Leber. ICOCE34453 Icier •COlhroniDan Gra ASP MAIM Tacna! Mannernent i?"1 LS MIZAK Clean. VANACsaltNT ;se IC06713102 Rachel Machos Ta; TES ernOry rune urmes sensory Fund Ur/saes.' 1C0061$114 EduarCO piece YES NIP Sincere cvlemttsonal Sr:ens:mere Inc Dentate esterneticeco 'crest-Tenn in: 10352e9te: Alsonec Nylon YS lhalterd inn:Smarts Selord Investrnerls Mauna, ~et YES is1P Astole Satire Gar e1 Woo Fend LTC Isisco• Pasts Obbel Mica fund ItC 1C1111.3(10 Maus Arils (IS Dye Erecter«, VOy6TeS LLC IMY:RANCE VOTeDis, uC 1003t797:1 144444, KO( Ctro•Parteers Fund Curo.nanscers nund Intl:S;(4 Chro Minas ASO «OW 3 KAISER ATOMS $1 RAISER ICOCI9C61 EH-re/ <e'= TFT GUY WYSEP. SRAM Gif NN SER MATE 1C131.15755 Chris ItIsural Vm DVP LAWS COITAL LC MV/SC&MTALii Mies* PI Quanta:chi YS Ake Lepton Red Ltd Le clan MO Ltd 14003K.E59 Eva Pace YES CI Capes; Carnal Fed DI (speak Global Fund. ICISItat Cavern° Pita IFS "VP seAalcserOCO Pantstoccl stC Ito no: a On- 'at AVO Rental Hey Intem.uen5l Inc Rental nay intersalcnal Inc ICOIIISSISCI(0645,34.4 Atavistic Steele Asas SOVIERSTALNINVE5TWATSLTD SCA4FRSTON ihni-STMCNTSIIMITED 1W-7771:S Welt 1VestI-oll Ytt ts1v SOUINcSN 61NANCIAMC 10JletleN FINANCiAt :LL Stessart eldfield ti0 OS LUNG Ventures I:separation Nu Lassa screvres Carporation IC14400;52 faunae inlet 11.$ row. IIONSPORLIATIONSHiP Lqssrs• InvetrunentS. IS IC091,1)12 Sean .v146 ris IWO freCelnyest Finance, Ncickes i Ltd Ireseinnesi Glesandel He-Icing LTD IC L.165S110 Teri SOht lb nVP Vonetard4 lasts:es*, US VilttO0 de • invnonn SAS ICOalralj_cOSI99.46I Ctorla Oinneisiffiutr3o TES Thanks for all your help in advance. Nina — can you please add to tracker. Ian From: Kareen Johnson Sent: Tuesday, February 26, 2019 11:53 AM To: Ian Salters Cc: Bill King < Yasmeen Alim < Subject: RE: KYC remediation [I) Brian Serino < >; Davide-A Sferrazza < >; Jamaal Bushara < Classification: For Internal use only Hi Ian, We will add them to the current pipeline, and assign the cases accordingly. Thank you ! Kareen Johnson >; Nina Tona < >; Andrea Sandven >; From: Ian Salters Sent: Monday, February 25, 2019 4:00 PM To: Brian Serino < >; Kareen Johnson Cc: Bill King < >; Davide-A Sferrazza < m>; Nina Tona < -; Ian Salters Subject: KYC remediation [II Classification: For Internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054147 CONFIDENTIAL SDNY_GM_00200331 EFTA01363811