3
Shared Docs
3
Same-Page
3 / 3
Mentions
volumes SOUTHERN FINANCIAL RELATIONSHIP PRINCIPALS OF AQUILINE RELATIONSHIP GOLDENTREE RELATIONSHIP SILLERMAN, ROBERT FX RELATIONSHIP BENENSON, EDWARD H RELATIONSHIP Slide 4: <!--[if !supportListsJ--><I-•[endifJ-->HR Status — numbers don't make sense, please review. If there were 258 due and 247 approved how ar
B: Last Submitted on April 2nd. There is a note in the case stating : Waiting on more information from the Global Team. KYC Case # 1904641- CAPUTO, JORGE ANTONIO RELATIONSHIP <!--[if Isupportlists]--><!--(endifj-->lf we are only 10% approved in June and we're nearly half way through the month (by June 111,
RN FINANCIAL RELATIONSHIP 20 PRINCIPALS OF AQUILINE RELATIONSHIP 17 GOLDENTREE RELATIONSHIP IS SILLERMAN, ROBERT FX RELATIONSHIP 14 BENENSON, EDWARD H RELATIONSHIP 10 Slide 4: HR Status — numbers don't make sense, please review. If there were 258 due and 247 approved how are 59 overdue? AB: Inadvertently had
AB: Last Submitted on April 2m. There is a note in the case stating : Waiting on more information from the Global Team. KYC Case # 1904641 - CAPUTO, JORGE ANTONIO RELATIONSHIP If we are only 10% approved in June and we're nearly half way through the month (by June le), when do we think we'll be done with Q2?
RN FINANCIAL RELATIONSHIP 20 PRINCIPALS OF AQUILINE RELATIONSHIP 17 GOLDENTREE RELATIONSHIP 15 SILLERMAN, ROBERT FX RELATIONSHIP 14 BENENSON, EDWARD H RELATIONSHIP 10 Slide 4: HR Status — numbers don't make sense, please review. If there were 258 due and 247 approved how are 59 overdue? AB: Inadvertently had
B: Last Submitted on April 2nd. There is a note in the case stating : Waiting on more information from the Global Team. KYC Case # 1904641 - CAPUTO, JORGE ANTONIO RELATIONSHIP If we are only 10% approved in June and we're nearly half way through the month (by June 111, when do we think we'll be done with Q2?
Entities connected to both EDWARD H RELATIONSHIP and JORGE ANTONIO
Vinita
PERSONDaphne Wallace
PERSON
Sarah Silverman
PERSONJan Wagener
PERSONOliver
PERSONGlobal Team
ORGANIZATIONROBERT FX
ORGANIZATIONOliver Esslinger
PERSONAdrienne Bull
PERSONSheffali Welch
PERSON