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From: Sent: To: Subject: Attachments: Location: Start: End: Show Time As: Oliver Esslinger 5/30/2019 11:36:52 AM Ian Salters Hart Funda Bozkurt ; Janice Franklin Managed Exit account handling Managed Exits.xlsx 880884540439, PIN 730
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
From: Sent: To: Subject: Attachments: Location: Start: End: Show Time As Oliver Esslinger 5/24/2019 3:22:30 PM Ian Salters Hart I; Funda Bozkurt ; Janice Franklin Managed Exit account handling Mana ed Exits.xlsx 5/30/2019 11:00:00
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
Subject: Managed Exit account 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 P
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
Subject: Managed Exit account 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 P
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
Subject: Managed Exit account 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 P
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 Oliver Esslinger and KYC Records
Ian Salters
PERSONFunda Bozkurt
ORGANIZATIONBill King
PERSONJanice Franklin
PERSONKimberly Hart
PERSONMaria Farmer
PERSONMaria Pedulla
PERSONClosure
LOCATIONOff-Boarded
ORGANIZATION