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regional leads that KYC was completed to the required standard. NCA required if KYC has not been done. ACO 1000039769 GB ADVISORS, LLC Kaiser US GM RED approval AVALON Daniel E KCP Confirmation required from regional leads that KYC was completed to the required 1000039769
From: Tanushree Kirti Sent: 10/30/2018 10:16:37 AM To: Davide-A Sferrazza Nina Tona CC: Max Kleinert ; Ian Salters ; Victoria Bruce Subject: RE: Family Office Initiative - Follow Up [I] [SC] [CI Attachments: WM clients_ICG coverage 31July2018 -
YC was completed to the required standard. NCA required if Daniel KYC has not been done. AVALON E KCP ACO 1000039769 GB ADVISORS, LLC Kaiser US GM RED approval Confirmation required from regional leads that KYC was completed to the required standard. NCA required if AVALON
Cc: Max Kleinert < >; Ian Salter/IRWIN Victoria Bruce < Subject: RE: Family Office Initiative - Follow Up [I] [SC] ICI Classification: Confidential Hi Davide and
from regional leads that KYC was completed to the required standard. Daniel NCA AVALON E KCP required if 1OOO039769 GB ADVISORS, LLC Kaiser US GM RED KYC has not CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052149 CONFIDENTIAL SDNY_GM_00198333 EFTA01362648
Can we tidy this up asap Thanks ian From: Tanushree Kirti Sent: Tuesday, October 30, 2018 10:17 AM To: Davide-A Sferrazza < >; Nina Tona < Cc: Max Kleinert < >; Ian Salters < >; Victoria Bruce < Subject: RE: Family Office Initiative - Follow Up [IJ [SC) [C] Classification: Confidential Hi Davide and
Entities connected to both Kaiser and Max Kleinert
Victoria Bruce
PERSONTanushree Kirti
PERSON
Ghislaine Maxwell
PERSONNina Tona
PERSONDavide Sferrazza
PERSONIan Salters
PERSON
Green
PERSONKCP US
ORGANIZATIONAVALON
ORGANIZATION
Mercury
ORGANIZATIONU of '
ORGANIZATION
Vicky Ward
PERSONXavier Avila
PERSON