EFTA Document EFTA01355912

From: Nina Tona Sent: Tuesday, June 11 2019 12:03 PM To: Jamaal Bushara < Cc: Padam Chainani Subject: RE: Cases for this Week - Updated List PI >; Ian Salters < Classification: For internal use only Hi Team, Please see the updated list. ;Joseph Harleston Ellenoi Jarvis < >; Oliver Esslinger < Pending with COB Client Name KYC Type Status Action COB Due Date Responsible George Kaiser Remediation Family Pending with AFC (UK and Jamaal reach out to UK AFC Jamaal 06/12/2019 Foundation US) Ricky to clarify Nina to follow up with US AFC 134 West 58th Remediation Realty LLC COB Jamaal Advise what else is required Jamaal 06/12/2019 30 West 72nd Remediation Street (New) COB Provided list of pending items Joe 6/14/2019 125 Washington Remediation COB Pending with verification Joe 6/14/2019 237 Wasseman Remediation COB Pending with verification Joe 614/2019 78-79 INasseman Remediation COB Pending GKYC approval, then to be sent for Joe 6/14/2019 LKYC Daniel and Remediation Suzzane Cohen COB Pending verification and Jamaal 6/14/2019 Tax form from business Pending with Business Client Name KYC Type Vanguardia Inversiones SA Status Remediation Pending with business to provide pending items CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0041215 SDNY_GM_00187399 EFTA01355912