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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
Gallivan Karen Cohen ; Janet Morales ; Felipe Godard ; Sven-Otto Westphalen Nicholas Allen <Mi lliSndrew ; Adrienne Bull <II Subject: KYC HR Clients Remediation - S
2 mentions1 same-page
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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
st 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 < >; Sven-Otto Westphalen >; Nicholas
2 mentions1 same-page
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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 •
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 • kf!/2017 • 13.12.027 • 013
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2 mentions1 same-page
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ick Harris Cc: Emily Craig Daphne Cale Janice Franklin >; Armen Bras >; Sheffali Welch < Vaishali-P >; Felipe Godarcl en-Otto Westphalen >; Janet Morales >; Nicholas AllerSorn>; Andrew >; Karen Cohen Subject: KYC HR Clients Remediation - Status (8/25/17) [I] r ?Pitt', " MO *al°. ed = = "4 s
anklin >; Armen Bras >; Sheffali Welch < Vaishali-P >; Felipe Godarcl en-Otto Westphalen >; Janet Morales >; Nicholas AllerSorn>; Andrew >; Karen Cohen Subject: KYC HR Clients Remediation - Status (8/25/17) [I] r ?Pitt', " MO *al°. ed = = "4 stoute4 toropt ofticevo; 7r. II 454 tZt I tit
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Mutual Connections (16)
Entities connected to both Janet Morales and Karen Cohen
Michael Cohen
PERSON4 w/ Janet·7 w/ Karen
SW
Sheffali Welch
PERSON5 w/ Janet·3 w/ Karen
Deutsche Bank Securities Inc.
ORGANIZATION3 w/ Janet·5 w/ Karen
Prince Andrew
PERSON5 w/ Janet·3 w/ Karen
DC
Daphne Cales
PERSON5 w/ Janet·2 w/ Karen
Woody Allen
PERSON4 w/ Janet·3 w/ Karen
Jacksonville
LOCATION4 w/ Janet·3 w/ Karen
4 w/ Janet·3 w/ Karen
FG
Felipe Godard
PERSON4 w/ Janet·3 w/ Karen
RQ
Rodrigo Quintero
PERSON4 w/ Janet·3 w/ Karen
SW
Sven-Otto Westphalen
PERSON3 w/ Janet·3 w/ Karen
VM
Vaishali Mehta
PERSON3 w/ Janet·2 w/ Karen
SY
Sylvia
PERSON2 w/ Janet·3 w/ Karen
NA
Nicholas Allen
PERSON3 w/ Janet·2 w/ Karen
PH
Patrick Harris
PERSON3 w/ Janet·2 w/ Karen
JF
Janice Franklin
PERSON3 w/ Janet·2 w/ Karen