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week. If any of the ones who are pending with business come back, please stop working on the new ones which were added this week. Pending with COB George Kaiser Remediation Family Pending with AFC (UK and Jamaal reach out to UK AFC Jamaal 06/12/2019 Foundation US) Ricky to clarify Nina to follow
ithout our written consent is strictly forbidden. From: Nina Tona Sent: Monday, June 10, 2019 3:38 PM To: Jamaal Bushara a; Joseph Harleston Cc: Padam Chainani a›; Ellenoi Jarvis ; Ana Hunter Ian Salters ff .; Oliver Esslinger Subject: Cases for this Week [I] Classification: For Internal use only Hi
st. ;Joseph Harleston Ellenoi Jarvis < >; Oliver Esslinger < Pending with COB Client Name KYC Type Status Action COB Due Date Responsible George Kaiser Remediation Family Pending with AFC (UK and Jamaal reach out to UK AFC Jamaal 06/12/2019 Foundation US) Ricky to clarify Nina to follow
From: Nina Tona Sent: Tuesday, June 11 2019 12:03 PM To: Jamaal Bushara < Cc: Padam Chainani Subject: RE: Cases for this Week - Updated List PI >; Ian Salters < Classification: For internal use only Hi Team, Please see the updated list.
week. If any of the ones who are pending with business come back, please stop working on the new ones which were added this week. Pending with COB George Kaiser Family Foundation KliMpe Status Remed iat ion Pending with Jamaal reach AFC (UK and out to UK AFC US) Ricky to clarify Nina to follow la
or distribution of any material herein without our written consent is strictly forbidden. From: Nina Tona Sent: Monday, June 10, 2019 3:38 PM Cc: Padam Chainani <ana >; Ian Salters Oliver Esslinger < ; Joseph Harleston < > ; Ellenoi Jarvis < • ; Ana Hunter To: Jamaal Bushara Subject: Cases for this
Entities connected to both George Kaiser and Padam Chainani
Nina Tona
PERSONEllenoi Jarvis
PERSONOliver Esslinger
PERSONJoseph Harleston
PERSONIan Salters
PERSONJamaal Bushara
PERSONAna Hunter
PERSON
Joe Biden
PERSONRicky
PERSONVanguardia Inversiones SA
ORGANIZATION