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EFTA Document EFTA01383215EFTA Document EFTA01383217
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sd-10-EFTA01383216Dept. of JusticeOther

EFTA Document EFTA01383216

3. Reporting and MI The progress will be monitored and tracked by passcon. Passcon will deliver an update for your individual client portfolio every two weeks. Further reports on a higher level will be delivered to the KYC SteerCo more frequently. I kindly request you in the first step to review your individual client portfolio and share your feedback as soon as possible. We will schedule a call with you shortly to discuss further details and next steps. Your support is highly appreciated,

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Dept. of Justice
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sd-10-EFTA01383216
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3. Reporting and MI The progress will be monitored and tracked by passcon. Passcon will deliver an update for your individual client portfolio every two weeks. Further reports on a higher level will be delivered to the KYC SteerCo more frequently. I kindly request you in the first step to review your individual client portfolio and share your feedback as soon as possible. We will schedule a call with you shortly to discuss further details and next steps. Your support is highly appreciated,

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
3. Reporting and MI The progress will be monitored and tracked by passcon. Passcon will deliver an update for your individual client portfolio every two weeks. Further reports on a higher level will be delivered to the KYC SteerCo more frequently. I kindly request you in the first step to review your individual client portfolio and share your feedback as soon as possible. We will schedule a call with you shortly to discuss further details and next steps. Your support is highly appreciated, and we are excited to begin collaborating with you to achieve a successful remediation in 2019! Please do not hesitate to contact us in case of any questions in the meantime. Many thanks and kind regards, Corinna Corinna Reibchen CEO I passcon LLC a SSCO 100 Park Avenue 110017 New York I USA Mobile +49 152 042 809 86 Corinna.Reibcheraoasscon.com I passcon.com XING I Linkedln CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082898 CONFIDENTIAL SDNY_GM_00229082 EFTA01383216

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Domaincorinna.reibcheraoasscon.com
Domainpasscon.com
Phone+49 152 042 809 86

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