EFTA Document EFTA01365179
From: Christopher Whyton Sent: 2/1/2017 8:38:14 AK/ To: Vahe Stepania CC: Isabel-A Gonzalez Subject: RE: Remediation 2015.2016_ ACO queries.xlsx Hi Vahe Hope you're well. I'm working on the ACO workstream in GM and have been made aware of the below client (in yellow) that is due for KYC remediation but doesn't have an ACO assigned. Are you able to propose an ACO? Isabel (cc'd) needs to feed the ACO name back to COB/outreach fairly urgently as the stance taken is that any clients wi
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From: Christopher Whyton Sent: 2/1/2017 8:38:14 AK/ To: Vahe Stepania CC: Isabel-A Gonzalez Subject: RE: Remediation 2015.2016_ ACO queries.xlsx Hi Vahe Hope you're well. I'm working on the ACO workstream in GM and have been made aware of the below client (in yellow) that is due for KYC remediation but doesn't have an ACO assigned. Are you able to propose an ACO? Isabel (cc'd) needs to feed the ACO name back to COB/outreach fairly urgently as the stance taken is that any clients wi
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Subject: RE: Remediation 2015-2016 ACO queries.xlsx [I] From: Vahe Stepanian Date: Wed, 01 Feb 2017 08:42:14 -0500 To: Christopher Whyton Cc: Isabel-A Gonzalez < Stewart Oldfield Alastair Mackinlay Classification: For internal use only Hi Chris — we are actually offboarding Southern Financial in GM. Let us know if you need anything else. Best, Vahe From: Christopher Whyton Sent: Wednesday, February 01, 2017 8:38 AM To: Vahe Stepanian Cc: Isabel-A Gonzalez Subject: RE: Remediation
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Subject: RE: Remediation 2015-2016 ACO queries.xlsx [I] From: Vahe Stepanian Date: Wed, 01 Feb 2017 09:17:07 -0500 To: Isabel-A Gonzalez Cc: Stewart Oldfield Alastair Mackinla lain Macara Christopher Wh Nina Tona Classification: For internal use only Isabel — I'm not sure because I don't have access to Aspen given I sit in Wealth Management. Adding Alastair and Nina here who work with my team's COO — hopefully they can help. Thank you, Vahe From: Isabel-A Gonzalez Sent: Wednesda
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Subject: RE: Remediation 2015-2016 ACO ueries.xlsx [I] From: Isabel-A Gonzalez Date: Wed, 01 Feb 2017 09:13:29 -0500 To: Vahe Stepanian Cc: Stewart Oldfield Alastair Mackinla lain Macara Christopher Whyton Southern Financial LLC is the DB car name, but the only aspen name we have that looks similar is the below L4. Can you please advise? Is it the same entity? Can we off-board this? I look forward to hearing from you. Kind regards, Isabel. Isabel Gonzalez ICG Sales COO Team Deuts
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