3
Shared Docs
3
Same-Page
3 / 3
Mentions
From: Sent: To: Subject: Attachments Dear Stewart, Corinna-A Reibchen 11/20/2018 7:25:13 PM Stewart 0ldfield MR / LR remediation - your portfolio 2018_11_13_ACO_Stewart Oldfield.pdf; 2018_11_13_
ou the best way to contact the clients. Please specify those clients that you would like to reach out to directly (max. 20 %), in the file attached. Column P. You will always be copied in and all ACO-confirmed clients will be contacted during the KYC process by passcon in case of missing documents or info
een 10 and 4. Thanks From: Corinna-A Reibchen Sent: Tuesday, November 20, 2018 7:25 PM To: Stewart Oldfield Subject: MR / LR reme is ion - Dear Stewart, My name is Corinna Reibchen. I am the CEO of passcon LLC, a consulting firm specialized in KYC for the banking sector. Passcon has been hired by D
u the best way to contact the clients. Please specify those clients that you would like to reach out to directly (max. 20 %), in the file attached, Column P. You will always be copied in and all ACO-confirmed clients will be contacted during the KYC process by passcon in case of missing documents or info
xlsx From: Corinna-A Reibchen Sent: Tuesday, November 20, 2018 7:25 PM To: Stewart Oldfield < Subject: MR / IR remediation - your portfolio Dear Stewart, > My name is Corinna Reibchen. I am the CEO of passcon LLC, a consulting firm specialized in KYC for the banking sector. Passcon has been hired b
ou the best way to contact the clients. Please specify those clients that you would like to reach out to directly (max. 20 %), in the file attached, Column P. You will always be copied in and all ACO-confirmed clients will be contacted during the KYC process by passcon in case of missing documents or info
Entities connected to both Martha Stewart and Column P.

Stewart Oldfield
PERSONBradley Gillin
PERSONCorinna-A
PERSONCorinna Reibchen
PERSONPasscon
ORGANIZATIONClient Outreach
ORGANIZATIONThomas Klemm's
PERSONCorinna
PERSON