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reet (New) COB Provided list of pending items Joe 6/14/2019 125 Washington Remediation COB Pen
ation 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
and Tax form from business Jamaal 06;12,2019 Joe 6/14/2019 Joe 6/14/2019 Joe 6114/2019 Joe
7 Wasseman 78-79 1A'asseman Remediation COB Remediation COB Remediation COB Remediation COB Remediation COB Daniel and Remediation COB Suzzane Cohen Pending with Business Jamaal Advise what else is required Provided list of pending items Pending with verification Pending with verificat
ending with Business verification Pending GKYC Joe 6,14,2019 approval, then to be sent for LKYC
78-79 Wasseman Remediation COB Daniel and Remediation COB Suzzane Cohen Pending with Business verification Pending GKYC Joe 6,14,2019 approval, then to be sent for LKYC Pending Jamaal 6;14,2019 verification an
y forbidden. From: Nina Tona Sent: Monday, June 10 2019 3:38 PM na unter Oliver Esslinger is Week [I] Classification: For internal use only Hi Joe and Jamaal, Joseph Harleston Ellenoi Jarvis Ian Salters Please see the below list to be worked on for this week. If any of the ones who are pend
ding with verification Joe 6/14/2019 78-79 Wasseman Remediation COB Pending GKYC approval, then to be sent for LKYC Joe 6/14/2019 Daniel and Suzzane Cohen Remediation EFTA01398306 COB Pending verification and Tax form from business Jamaal 6/14/2019 Pending with Business Client Name KYC Type S
Entities connected to both Joe Biden and Suzzane Cohen
Leon Black
PERSON
United States
LOCATION
Michael Cohen
PERSONIan Salters
PERSONNina Tona
PERSONRicky
PERSONEllenoi Jarvis
PERSONFox Growth Fund Inc
ORGANIZATIONOliver Esslinger
PERSONUltralat Capital Markets
ORGANIZATIONBlack Maple Capital Partners
ORGANIZATIONAnschutz Investment Company
ORGANIZATIONJoseph Harleston
PERSONThe Lamia Ventures Corporation
ORGANIZATIONVanguardia Inversiones SA
ORGANIZATIONJamaal Bushara
PERSONNina Tona Brunelli
PERSONBlue Media Investments
ORGANIZATION