3
Shared Docs
3
Same-Page
3 / 3
Mentions
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 Mehta Classification: For internal use
e Godard < Janet Morales < Gallivan < >; Karen Cohen < Subject: KYC HR Clients Remediation - Status (
les < Gallivan < >; Karen Cohen < Subject: KYC HR Clients Remediation - Status (8/11/17) [I] >; Armen ; Janice Franklin >; Sheffali Welch < >; Sven-Otto Westphalen >; Nicholas Allen < a Classification: For Internal use only All. Below is the Monday morning deliverable (as of 8/11/17). Let me know if you hav
e Godard < Janet Morales < Gallivan < >; Karen Cohen < Subject: RE: KYC HR Clients Remediation - Stat
km/10).; •7j'12017 • 7/ le.t2M7 ▪ 7:21/2017 • 7/2S/2017 • 814a017 .1111.12017 • ITZI/2417 kaptenr ; Janice Franklin >; Sheffali Welch < >; Sven-Otto Westphalen >; Nicholas Allen < a Classification: For Infernal use only All, Below is the Monday morning deliverable (as of 8/21/17). Let me know if you hav
Entities connected to both Michael Cohen and Sven-Otto Westphalen

Prince Andrew
PERSON
Woody Allen
PERSON
Martha Stewart
PERSON
Jacksonville
LOCATION

Stewart Oldfield
PERSON
Rodrigo
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONKaren Cohen
PERSONFelipe Godard
PERSONSheffali Welch
PERSONJanet Morales
PERSONDaphne Cales
PERSONDeirdre
PERSONRodrigo Quintero
PERSONMark Westhoff
PERSONPatrick Harris
PERSONVaishali Mehta
PERSONNicholas Allen
PERSONJanice Franklin
PERSON