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Gallivan Karen Cohen ; Janet Morales ; Felipe Godard ; Sven-Otto Westphalen Nicholas Allen <Mi lliSndrew ; Adrienne Bull <II Subject: KYC HR Clients Remediation - Status (9/08 MINIM Mehta Classifi
Gallivan Karen Cohen ; Janet Morales ; Felipe Godard ; Sven-Otto Westphalen Nicholas Allen <Mi lliSndrew ; Adrienne Bull <II Subject: KYC HR Clients Remediation - Status (9/08 MINIM
2 mentions1 same-page
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. 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 Franklin >; Sheffal
igo 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 Franklin >; Sheffali Welch < >; Sve
2 mentions1 same-page
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rigo 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 Remediation - Status (2/11/17) [II • ti2SP>7 • 5/3CM, • VIS/2017 • 51
nt: 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 Remediation - Status (2/11/17) [II • ti2SP>7 • 5/3CM, • VIS/2017 • 519/2017 • Wfll •
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2 mentions1 same-page
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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 - Status (7/28/17) [I] Classification: For internal use only All. ; Janice Fr
1, 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 - Status (7/28/17) [I] Classification: For internal use only All. ; Janice Franklin >; Sheffali
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Mutual Connections (21)
Entities connected to both Felipe Godard and Janet Morales
Prince Andrew
PERSON11 w/ Felipe·5 w/ Janet
Woody Allen
PERSON8 w/ Felipe·4 w/ Janet
SW
Sheffali Welch
PERSON5 w/ Felipe·5 w/ Janet
RQ
Rodrigo Quintero
PERSON5 w/ Felipe·4 w/ Janet
Jacksonville
LOCATION5 w/ Felipe·4 w/ Janet
Michael Cohen
PERSON5 w/ Felipe·4 w/ Janet
DC
Daphne Cales
PERSON4 w/ Felipe·5 w/ Janet
4 w/ Felipe·4 w/ Janet
SW
Sven-Otto Westphalen
PERSON4 w/ Felipe·3 w/ Janet
Deutsche Bank Securities Inc.
ORGANIZATION4 w/ Felipe·3 w/ Janet
NA
Nicholas Allen
PERSON4 w/ Felipe·3 w/ Janet
KC
Karen Cohen
PERSON3 w/ Felipe·4 w/ Janet
PH
Patrick Harris
PERSON3 w/ Felipe·3 w/ Janet
JF
Janice Franklin
PERSON3 w/ Felipe·3 w/ Janet
VM
Vaishali Mehta
PERSON3 w/ Felipe·3 w/ Janet
Martha Stewart
PERSON3 w/ Felipe·3 w/ Janet
Rodrigo
PERSON3 w/ Felipe·2 w/ Janet
EC
Emily Craig
PERSON3 w/ Felipe·2 w/ Janet
Stewart Oldfield
PERSON3 w/ Felipe·2 w/ Janet
Stephen Hawking
PERSON2 w/ Felipe·2 w/ Janet