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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

lly appreciate if this is structured for Aziz's team to take clear steps esp. when they had put specific actions per Red and Amber clients in column U of 'Combined with Field ID' tab. I have split the ask below but would want you to confirm and be mindful of being clear what we want CIB to do. Btw, a

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

lly appreciate if this is structured for Aziz's team to take clear steps esp. when they had put specific actions per Red and Amber clients in column U of 'Combined with Field ID' tab. I have split the ask below but would want you to confirm and be mindful of being clear what we want CIB to do. Btw, a

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

lly appreciate if this is structured for Aziz's team to take clear steps esp. when they had put specific actions per Red and Amber clients in column U of 'Combined with Field ID' tab. I have split the ask below but would want you to confirm and be mindful of being clear what we want CIB to do. Btw, a