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sd-10-EFTA01429736Dept. of JusticeOther

EFTA Document EFTA01429736

Subject: KYC remediation project HR overdues From: Corinna-A Reibchen Date: Tue, 28 Aug 2018 16:10:02 -0400 To: Stewart Oldfield Cc: Emily Craig Dian Stoianov Dear Stewart, 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

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Subject: KYC remediation project HR overdues From: Corinna-A Reibchen Date: Tue, 28 Aug 2018 16:10:02 -0400 To: Stewart Oldfield Cc: Emily Craig Dian Stoianov Dear Stewart, 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

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Subject: KYC remediation project HR overdues From: Corinna-A Reibchen Date: Tue, 28 Aug 2018 16:10:02 -0400 To: Stewart Oldfield Cc: Emily Craig Dian Stoianov Dear Stewart, 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 EFTA01429736 EFTA01429737

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