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ne ed Exits.xlsx Location: Start: 5/30/2019 11:00:00 AM End: 5/30/2019 11:30:00 AM Show Time As: Tentative Recurrence: (none) ; Bill King ; Maria Pedulla • Kimberly Term Definition PA Checks/Review Review of client account activity to establish open obligations which prevent onboard A process sta
resenting the impacted client entity A count of client entities which have completed all offboarding process stages, and are inactivated through to KYC Records - classified as 'Full' Oftboard when evidenced, complete removal of client entity from all businesses & jurisdictions inclusive of all tech platform
d Exit account handling Mana ed Exits.xlsx 5/30/2019 11:00:00 AM 5/30/2019 11:30:00 AM Tentative Recurrence: (none) ; Bill King ; Kimberly ; Maria Pedulla Term Definition PA Review of client account activity to establish open obligations which prevent offboard Checks/Review Managed Exit Notificat
resenting the impacted client entity A count of client entities which have completed all offboarding process stages, and are inactivated through to KYC Records - classified as `Full' Offboard when evidenced, complete removal of client entity from all businesses & jurisdictions inclusive of all tech platform
ling From: Oliver Esslingen Date: Thu, 30 May 2019 11:36:52 -0400 To: Ian Salters e, Funda Bozkurt Bill King Kimberly Hart S, Janice Franklin Maria Pedulla Term Definition PA Checks/Review Review of client account activity to establish open obligations which prevent offboard Managed Exit A process
e impacted client entity Offboarded A count of client entities which have completed all offboarding process stages, and are inactivated through to KYC Records - classified as 'Full' Offboard when evidenced, complete removal of client entity from all businesses & jurisdictions inclusive of all tech platform
nt handlin From: Oliver Esslinger Date: Mon, 03 Jun 2019 17:42:01 -0400 To: Funda Bozkurt Bill King Janice Franklin Ian Salters Kimberly Hart Maria Pedulla Term Definition PA Checks/Review Review of client account activity to establish open obligations which prevent offboard Managed Exit A process
e impacted client entity Offboarded A count of client entities which have completed all offboarding process stages, and are inactivated through to KYC Records - classified as 'Full' Offboard when evidenced, complete removal of client entity from all businesses & jurisdictions inclusive of all tech platform
nt handlin From: Oliver Esslinger Date: Wed, 29 May 2019 15:40:54 -0400 To: Ian Salters Funda Bozkurt Bill King Kimberly Hart Janice Franklin Maria Pedulla Term Definition PA Checks/Review Review of client account activity to establish open obligations which prevent offboard Managed Exit A process
e impacted client entity Offboarded A count of client entities which have completed all offboarding process stages, and are inactivated through to KYC Records - classified as 'Full' Offboard when evidenced, complete removal of client entity from all businesses & jurisdictions inclusive of all tech platform
nt handlin From: Oliver Esslinger Date: Fri, 24 May 2019 15:22:30 -0400 To: Ian Salters Funda Bozkurt Bill King Kimberly Hart Janice Franklin Maria Pedulla Term Definition PA Checks/Review Review of client account activity to establish open obligations which prevent offboard Managed Exit A process
e impacted client entity Offboarded A count of client entities which have completed all offboarding process stages, and are inactivated through to KYC Records - classified as 'Full' Offboard when evidenced, complete removal of client entity from all businesses & jurisdictions inclusive of all tech platform
Entities connected to both Maria Pedulla and KYC Records
Maria Farmer
PERSONJanice Franklin
PERSONFunda Bozkurt
ORGANIZATIONBill King
PERSONOliver Esslinger
PERSONClosure
LOCATIONKimberly Hart
PERSONIan Salters
PERSONOff-Boarded
ORGANIZATION