3
Shared Docs
3
Same-Page
3 / 3
Mentions
ing information will be provided in time, those names will of course be removed from the list. Otherwise a letter must be send. Please reach out to Emily Craig or Daphne Cales if information has / will be received and the file we be handed over to AFC in time. Please feel also free to contact me if need be.
olland I; Mariacriselda Loleng ; Lisa Latino Joyce Felipe GodardINIMMIIIIMPIIIIIn); Donna Kerrigan ; Charlie Burrows ]; Ashok Eastmainlifli; George Crosby I Subject: Update on KYC HR 2018 Attachments: DBTCA - Notice to Clients - MRG Approved.docx All, I will be sending the below standard emails to
ing information will be provided in time, those names will of course be removed from the list. Otherwise a letter must be send. Please reach out to Emily Craig or Daphne Cales if information has / will be received and the file we be handed over to AFC in time. Please feel also free to contact me if need be
riede Mamie Holland Mariacriselda Loleng Lisa Latino a, Joyce Tsoi Ana, Felipe Godard < >, Donna Kerrigan Charlie Burrows Ashok Eastman >, George Crosby All, I will be sending the below standard emails to all bankers and copy you for your bankers where clients have either not reacted or bankers cou
Justin Crook ; Wolfram Lange ; Andrew Gallivan ; Corinna Reibchen Kimberl Hart >; Kenny Terrill Subject: Steering Committee Presentation AM Emily Craig < MI I>; ; Oliver Esslin er Dear all, EFTA01399463 please find attached the presentation for today's Steering Committee. If you have any questi
m there? #3: Julia can get you the data #4: Patrik will send what we have. Please keep in mind that LatAm strategy is currently being renewed with George Crosby on the platform and we can send you an early draft, but work will continue until Feb. Let me know if you needmore. Thanks T From: Justin Crook
Entities connected to both Emily Craig and George Crosby
Daphne Cales
PERSON
Martha Stewart
PERSON
Prince Andrew
PERSON
United States
LOCATIONAndrew Gallivan
PERSON
LatAm
LOCATIONDonna Kerrigan
PERSONThomas Clarke
PERSONAna-M Guzman
PERSONLisa Latino
PERSONAlfa Sca
ORGANIZATIONRisper S.A.
ORGANIZATIONMontag
PERSONSteven Mattus
PERSONDana Ponzio
PERSONDaniel-E Kaiser
PERSONCharlie Burrows
PERSONReynaldo Figueredo
PERSON