EFTA01356527

Jonathan Groom Eiu&ness Supenawy Once Deutsche Bank Starnes Inc Dattezne Stank Wesel klanapenent 5022 Gate Parka . Suite CO. 32256 Jacksonville. USA Szunbes offend through Detteehe Bonk SeetirbeS Inc Rom: Melim Venegas Sent: Tuevday. October 16,2018 9:57 AM Oliver Emlinger Ce: Emily Cnig< Subject: RE: F1M Rclationshim and FIMs - KYC Tracker 111 Sao Mental : Kimberly Flan Classification: For internal use only Ili Jonathan. Thanks for year confirmation. it's just ',vibrating them that the KYC is dare for complchat. t Jere is the fist linked to the customer °Amer. ....0 I, \„„,i.,„ Mode ,. Nloderetv IIttA I Clestower Nu 1.17130I^ '123)1' 71170:015 F41 . Awr,ved :Iwit, ie. t ilar0.1 Client not stoned Owner Teas 'femme Tretaiwy Salvatore E Moore Gabriel Micheletti USONY I.N.) NY IstAm Low NOW Client not started Nbrk Gonzalez 12SONY Low Low Wait Nam Client not steno] elwm not stetted Xlark Gonalez Mark Umzalez I:SoNY LS.) NY Low Low Now KYC al presnew 00'9'6'45) Client not started Quality Repasts. %lark 0cinioloz Selvetore E Moat ' ,SONY USONY Love Ww I 1(”3/B Nine Client not stoned Client not stewed Mark Westhoff Sean hike USO Central US() Control MoJerete 510'))16 Client not stifled MoinCio Prattle LAIN, Malaria Low Low 9'162015 SLtail 1 7:28. 109 amain maned Client met muted Client net maned n Den Grey Daisies Roberbon USONY USG West IISONY Low Low Nine Wait Chan not waned Client not stoned Tama, Tattiwy Michael Ian LOONY Inc/ PCS, Lents. Innts Low 1272012 Clint not started Michael Lantz Losecy PCS, Lefties. 11mb i Low 721.2017 Chant not started Treace Tengney USONY CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042423 CONFIDENTIAL SDNY GM_00188607 EFTA01356527