EFTA Document EFTA01380938

From: Stewart Oldfield Sent: 9/18/2018 5:12:36 PM To: Corinna-A Reibchen CC: Emily Craig Richard larossi BCC: Subject: RE: KYC remediation project I HR overdues ; Bradley Gillin Thanks. We're actually making good progress here. Other than Neptune and Jeepers (for which we are still waiting for an updated COGS), accounts 2-20 have been submitted. We need to clarify something for Gratitude America, and may end up closing that account. I just heard we were reviewing Jockey Club PAC