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6/14/2019 LKYC Daniel and Remediation Suzzane Cohen COB Pending verification and Jamaal 6/14/201
ation Joe 614/2019 78-79 INasseman Remediation COB Pending GKYC approval, then to be sent for Joe 6/14/2019 LKYC Daniel and Remediation Suzzane Cohen COB Pending verification and Jamaal 6/14/2019 Tax form from business Pending with Business Client Name KYC Type Vanguardia Inversiones SA
ation COB Daniel and Remediation COB Suzzane Cohen Pending with Business Jamaal Advise what else
7 Wasseman 78-79 1A'asseman Remediation COB Remediation COB Remediation COB Remediation COB Remediation COB Daniel and Remediation COB Suzzane Cohen Pending with Business Jamaal Advise what else is required Provided list of pending items Pending with verification Pending with verificat
ation COB Daniel and Remediation COB Suzzane Cohen Pending with Business verification Pending GKY
78-79 Wasseman Remediation COB Daniel and Remediation COB Suzzane Cohen Pending with Business verification Pending GKYC Joe 6,14,2019 approval, then to be sent for LKYC Pending Jamaal 6;14,2019 verification an
business to obtain from client Daniel and Suzzan Cohen Remediation Tax issue, MIFID opt-out DA Brazil
ding with verification Joe 6/14/2019 78-79 Wasseman Remediation COB Pending GKYC approval, then to be sent for LKYC Joe 6/14/2019 Daniel and Suzzane Cohen Remediation EFTA01398306 COB Pending verification and Tax form from business Jamaal 6/14/2019 Pending with Business Client Name KYC Type S
Entities connected to both Michael Cohen and Suzzane Cohen
Leon Black
PERSON
United States
LOCATION
Joe Biden
PERSONIan Salters
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ORGANIZATIONNina Tona Brunelli
PERSONJamaal Bushara
PERSONJoseph Harleston
PERSONVanguardia Inversiones SA
ORGANIZATIONEllenoi Jarvis
PERSONOliver Esslinger
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