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Sent: Monday, June 26 2017 7:47 AM To: Patrick Harris < Cc: Emily Craig 'aphne Cale >; Janice Franklin Brash c: IMMIII Iheffali Vaishali-P Mehta < Subject: KYC HR Clients Remediation - Status (6/23/17) [I) Classification: For Internal use only All. Below is the Monday morning deliverable (

on: For Internal use only All. Below is the Monday morning deliverable (as of 6/23/17). Let me know if you have any question. Summa Submitted to Front Office FO Approved MD Approved (FO) Fully Approved Owner DT FO FO N/A 1,030 1,030 1,030 Total In Scope (Clients)* 1,030 425 145 126 # Comp

ne 30, 2017 2:35 PM To: Patrick Harris < 1> aphne Cales ; Janice Franklin Cc: Emily Craig < rmen Brash < m>; Sheffali Welch lia>; Vaishali-P Mehta Subject: KYC HR Clients Remediation - Status (6/30/17) [I) Classification: For Infernal use only All, Below is the Monday morning deliverable (as

morning deliverable (as of 6/30/17). Let me know if you have any question. Summar KYC Update Steps Owner Total In Scope (Clients)* Submitted to Front Office FO Approved MD Approved Fully Approved (FO) DT FO FO N/A 1,021 1,021 1,021 1,021 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFI

Mehta < Subject: KYC HR Clients Remediation - Status (6/30/17) [I) Classification: For Internal use only All, Below is the Monday morning deliverable (

tion. Summar KYC Update Steps Owner Total In Scope (Clients)• 4* Completed (Clients) tt Remaining (Clients) % Completed DT: Daphne's Team FO: Front Office Submitted to Front Office FO Approved MD Approved Fully Approved (F0) DT FO FO N/A 1,009 507 1,009 196 1,009 162 502 813 847 50.2

ank you for choosing Bolongo Bay Beach Resort. We are looking forward to meet you! Cheer's to a great vacation! Please join us on facebook as well. Rfacebook EFTA00475250

onfirmation ; Lorena Villacorta EFTA00475247 Greetings Daniella. Received with thanks and kind regards, Daphne On Wed, May 23, 2018 at 2:43 PM, Front Office Bolongo Bay Good afternoon Daphne, Enclosed is the hotel confirmation for Mr. Joel Gallardo , thank you. Daniella Ali Reservations Manager Bolong