EFTA Document EFTA01355914

This communication is confidential and personal to you, solely for your information and for discussion purposes only, and does not create any legally binding obligation. Reproduction or distribution of any material herein without our written consent is strictly forbidden. From: Nina Tona Sent: Monday, June 10, 2019 3:38 PM To: Jamaal Bushara a; Joseph Harleston Cc: Padam Chainani a›; Ellenoi Jarvis ; Ana Hunter Ian Salters ff .; Oliver Esslinger Subject: Cases for this Week [I] Classification: For Internal use only Hi Joe and Jamaal, Please see the below list to be worked on for this week. If any of the ones who are pending with business come back, please stop working on the new ones which were added this week. Pending with COB 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 LW COB Jamaal Advise what else is required Jamaal 06,12,2019 Blue Media Remediation Investments COB Provide list of requirements Jamaal 6114/2019 (Nr.w) 30 West 72nd Remediation Street (NEW) COB Provided list of pending items Joe 6 14 2019 MPT FUNDS Remediation SPC LTD COB Provide list of requirements Joe 6:14/2019 (1001260949) (NEW) Pending with Business Client Name Vanguardia Inversiones SA Dakota Pacific Global Macro Fund LLC KYC Type Remedial ion Extension Status Pending with business to provide pending items Client to provide clarification to AFC question CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041217 CONFIDENTIAL SDNY_GM_00187401 EFTA01355914