Document Mentions (4 shared documents)

EFTA01403345

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t-Hilaire Cc: Vinita Advani ay-A Sawant Bradley Gillin ; Stewart Oldfield Subject: KYC 1977700 [I] Classification: For internal use only Hello Derek, We missed you on the call this morning. Could you please clarify how we can approach the client on the request for rejection #1? Is it just a DB

Subject: FW: KYC 1977700 [I] From: Bradley Gillin Date: Fri, 14 Sep 2018 14:40:54 -0400 To: Richard Iarossi Classification: For internal use only From: Daphne Cales Sent: Friday, September 14, 2

EFTA01384394

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I just discussed the next steps with Derek (cc). Would you please be so kind and indicate the date when you would need this KYCs to be completed? (e.g. asap / 1-2 weeks / other). Based on yo

ow what we need to get so I start the process. Thanks From: Maximilian Taut Sent: Thursday, Janua 24, 2019 12:45 PM To: Stewart Oldfield < Cc: Bradley Gillin < >; Emily Craig Reibchen <corinna-axeibchen2db.com> Subject: RE: MR / LR remediation - your portfolio Dear Stewart, >; Corinna-A My name is Max

EFTA01381937

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33: To: Derek St-Hilair CC: Vinita Advani • Vijay-A Sawant ewart ield Subject: KYC 1977700 [II Classification: For internal use only Hello Derek, Bradley Gillin We missed you on the call this morning. Could you please clarify how we can approach the client on the request for rejection #1? I

Derek St-Hilair CC: Vinita Advani • Vijay-A Sawant ewart ield Subject: KYC 1977700 [II Classification: For internal use only Hello Derek, Bradley Gillin We missed you on the call this morning. Could you please clarify how we can approach the client on the request for rejection #1? Is it just a DB re