and then let's implement. It might mean creating a separate EIN number-- but we can review that later. will send you the report asap. for example: George Kaiser Family Foundation: Google's 1st page: • his .org has 2 listings • celebrity net worth • glasspockets-- Foundation Directory Online • Bomrich.com • Postitive pres

and then let's implement. It might mean creating a separate EIN number-- but we can review that later. will send you the report asap. for example: George Kaiser Family Foundation: Google's 1st page: • his .org has 2 listings • celebrity net worth • glasspockets-- Foundation Directory Online • Bomrich.com • Postitive pres

cation: For Internal use only Will add somerston, please advise on the email i sent. Regarding Kaiser, which one or both? KCP US George B Kaiser George Kaiser Family Foundation KCP US CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0045910 SDNY_GM_00192094 EFTA01358355

For Internal use only Will add somerston, please advise on the email I sent. Regarding Kaiser, which one or both? KCP US George B Kaiser KCP US George Kaiser Family Foundation Thank you Nina Tana From: Joshua Shoshan Sent: Tuesday, March 13, 2018 2:17 PM To: Nina Tona >; Xavier Avila • Alastair Mackinlay Cc: Martin

ion: For Internal use only Will add Sornerstor, please aLtV6e email i sent. Regarding Kaiser. which one or both? wrote: KCP US George B Kaiser George Kaiser Family Foundation 1000589660 KCP US 1000335587 Thank you Nina Tona From: Joshua Shoshan Sent: Tuesday, March 13, 2018 2:17 PM To: Nina Tona ; Xavier Avila >;

Upda Hi Team, Please see the updated list. Pending with COB rs EFTA01398304 Client Name KYC Type Status Action COB Responsible Due Date George Kaiser Family Foundation Remediation Pending with AFC (UK and US) Jamaal reach out to UK AFC Ricky to clarify Nina to follow up with US AFC Jamaal 06/12/2019 134 West

and then let's implement. 1= might mean creating a separate EIN number-- but we can review that later. will send you the report asap. for example= George Kaiser Family Foundation: Google's 1st page: his .org has 2 listings celebrity net worth =Ai> glasspockets-- Foundation Directory Online Postitive press from Bloomberg

and then let's implement. It might mean creating a separate EIN number-- but we can review that later. will send you the report asap. for example: George Kaiser Family Foundation: Google's 1st page: his .org has 2 listings celebrity net worth glasspockets-- Foundation Directory Online Bornrich.com <http://Bornrich.com> P