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Gallivan Karen Cohen ; Janet Morales ; Felipe Godard ; Sven-Otto We
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
e Godard < Janet Morales < Gallivan < >; Karen Cohen < Subject: KYC HR Clients Remediation - Status (
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
e Godard < Janet Morales < Gallivan < >; Karen Cohen < Subject: RE: KYC HR Clients Remediation - Stat
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 •
orales >; Nicholas AllerSorn>; Andrew >; Karen Cohen Subject: KYC HR Clients Remediation - Status (8
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
Entities connected to both Michael Cohen and Janet Morales

Prince Andrew
PERSON
Stephen Hawking
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Michael Jackson
PERSON
Martha Stewart
PERSON
Michael Douglas
PERSON
Jacksonville
LOCATION
Vince Foster
PERSONBrigid Macias
PERSON
Bill Cosby
PERSON

Stewart Oldfield
PERSON
Rodrigo
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONKaren Cohen
PERSONSheffali Welch
PERSONFelipe Godard
PERSONRodrigo Quintero
PERSONSylvia
PERSON