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le, USA Tel. Ema From: Rodrigo Quintero Sent: Friday, August 11, 2017 4:21 PM To: Patrick Harris < Cc: Emil Crai: < >; Daphne Cales < Brash < Mehta < >; Felipe Godard < Janet Morales < Gallivan < >; Karen Cohen < Subject: KYC HR Clients Remediation - Status (8/11/17) [I] >; Armen ; Janice
en Cohen < Subject: KYC HR Clients Remediation - Status (8/11/17) [I] >; Armen ; Janice Franklin >; Sheffali Welch < >; Sven-Otto Westphalen >; Nicholas Allen < a Classification: For Internal use only All. Below is the Monday morning deliverable (as of 8/11/17). Let me know if you have any question. Su
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te 400, 32256 Jacksonville, USA Tel. Ernai From: Rodrigo Quintero Sent: Monday, August 21, 2017 9:09 AM To: Patrick Harris < Cc: Emily Crai: < Mehta < >; Armen 1.>73 >; Daphne Cales Brash < >; Felipe Godard < Janet Morales < Gallivan < >; Karen Cohen < Subject: RE: KYC HR Clients Remediat
le.t2M7 ▪ 7:21/2017 • 7/2S/2017 • 814a017 .1111.12017 • ITZI/2417 kaptenr ; Janice Franklin >; Sheffali Welch < >; Sven-Otto Westphalen >; Nicholas Allen < a Classification: For Infernal use only All, Below is the Monday morning deliverable (as of 8/21/17). Let me know if you have any question. Su
2 mentions1 same-page
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nk Wealth Management 256 Jacksonville. USA From: Rodrigo Quintero Sent: Saturday, September 02, 2017 5:19 PM To: Patrick Harris Cc: Emily Craig Mehta < mi f_324017 ■ 619.:ICI? NV:WM m425/2017 •i/55M17 • 7M1017 ■ VIAP017 m7.02,1/71X3 712.3/201.7 StatZt17 ats...nr.Nar. • 112.117017 m$125
a ivan ; Karen o en Subject: KYC HR Clients Remediation - Status (9/01/17) [II Classification: For Internal use only All, Sven-Otto Westphale ; Nicholas Allen ; Adrienne Bull Below is the Monday morning deliverable (as of 9/01/17). Let me know if you have any question. Summary Andrew CONFIDENTIAL - PUR
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2 mentions1 same-page
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Suite 400. 32256 Jacksonville. USA Tel Email From: Rodrigo Quintero Sent: Monday, July 31, 2017 8:49 AM To: Patrick Harris < Cc: Emily Craig < Mehta <vaishali 779 >; Daphne Cales >; Armen Brash < inch db.conn; Felipe Godard < >; Janet Morales < Gallivan Subject: KYC HR Clients Remediation
Remediation - Status (7/28/17) [I] Classification: For internal use only All. ; Janice Franklin >; Sheffali Welch < idb.conn; Sven-Otto West >; Nicholas Allen < Below is the Monday morning deliverable (as of 7/28/17). Let me know if you have any question. Summary >; Vaishali-P >; Andrew CONFIDENTIAL -
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Mutual Connections (18)
Entities connected to both Facebook and Nicholas Allen
VM
Vaishali Mehta
PERSON84 w/ Facebook·3 w/ Nicholas
Prince Andrew
PERSON73 w/ Facebook·4 w/ Nicholas
Woody Allen
PERSON22 w/ Facebook·9 w/ Nicholas
Deutsche Bank Securities Inc.
ORGANIZATION23 w/ Facebook·6 w/ Nicholas
AB
Armen Brash
PERSON27 w/ Facebook·2 w/ Nicholas
Jacksonville
LOCATION23 w/ Facebook·4 w/ Nicholas
Michael Cohen
PERSON17 w/ Facebook·2 w/ Nicholas
RQ
Rodrigo Quintero
PERSON10 w/ Facebook·4 w/ Nicholas
SW
Sheffali Welch
PERSON5 w/ Facebook·8 w/ Nicholas
DC
Daphne Cales
PERSON5 w/ Facebook·4 w/ Nicholas
PH
Patrick Harris
PERSON5 w/ Facebook·3 w/ Nicholas
FG
Felipe Godard
PERSON4 w/ Facebook·4 w/ Nicholas
JF
Janice Franklin
PERSON4 w/ Facebook·3 w/ Nicholas
EC
Emily Craig
PERSON5 w/ Facebook·2 w/ Nicholas
JM
Janet Morales
PERSON4 w/ Facebook·3 w/ Nicholas
Rodrigo
PERSON3 w/ Facebook·2 w/ Nicholas
KC
Karen Cohen
PERSON3 w/ Facebook·2 w/ Nicholas
SW
Sven-Otto Westphalen
PERSON2 w/ Facebook·2 w/ Nicholas