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EFTA Document EFTA01383207EFTA Document EFTA01383209
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sd-10-EFTA01383208Dept. of JusticeOther

EFTA Document EFTA01383208

From: Sent: To: CC: Subject: Attachments: Dear Stewart, Corinna-A Reibchen 8/28/2018 4:10:02 PM Stewart Oldfield Emily Craig KYC remediation project I HR overdues Oldfield_Stewart_HR KYC.xlsx ; Dian Stoianov We are working with Emily Craig and Thomas Klemm on the KYC Remediation project / HR overdue task force. It would be great if we can discuss with you the status around your HR overdues as well as the upcoming HR cases due by the end of the year (please see attached Excel file

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sd-10-EFTA01383208
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From: Sent: To: CC: Subject: Attachments: Dear Stewart, Corinna-A Reibchen 8/28/2018 4:10:02 PM Stewart Oldfield Emily Craig KYC remediation project I HR overdues Oldfield_Stewart_HR KYC.xlsx ; Dian Stoianov We are working with Emily Craig and Thomas Klemm on the KYC Remediation project / HR overdue task force. It would be great if we can discuss with you the status around your HR overdues as well as the upcoming HR cases due by the end of the year (please see attached Excel file

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From: Sent: To: CC: Subject: Attachments: Dear Stewart, Corinna-A Reibchen 8/28/2018 4:10:02 PM Stewart Oldfield Emily Craig KYC remediation project I HR overdues Oldfield_Stewart_HR KYC.xlsx ; Dian Stoianov We are working with Emily Craig and Thomas Klemm on the KYC Remediation project / HR overdue task force. It would be great if we can discuss with you the status around your HR overdues as well as the upcoming HR cases due by the end of the year (please see attached Excel file with your HR cases). Also please let us know if/where you need help. We know you have a lot of topics on your plate but it would be great to have a short catch up call tomorrow or next week. Please let us know what time is best for you. We are completely flexible regarding timing. Thanks a lot and looking forward talking to you and your team. Best, Corinna Corinna Reibchen KYC remediation project CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082884 CONFIDENTIAL SDNY_GM_00229068 EFTA01383208

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