• 6.19/7017 • V16.52017 • 6.23/2017 GOMM: • ::::293: From: Rodrigo Quintero Sent: Friday, June 30, 2017 2:35 PM To: Patrick Harris < 1> aphne Cales ; Janice Franklin Cc: Emily Craig < rmen Brash < m>; Sheffali Welch lia>; Vaishali-P Mehta Subject: KYC HR Clients Remediation - Status (6/30/

n Regards, Brad From: Nicole Perskawiec Sent: Friday, Jan To: Bradley Gillin Cc: Stewart Oldfield <stewart.oldfield m> Brigid Macias laaphne Cales ; TheBranch Staf db.com>; Brigid Macias < ; Daphne Cales ; Firdaus Madiar < TheBranch Staff Subject: RE: Euros purchase account xxxx Classific

nd comments in-line below. Kind Regards Adrienne From: Sheffali Welch Sent: Friday, June 08 2018 4:16 PM To: Adrienne Bull ; Emily Craig aphne Cales < Oliver Esslin:er Emily Craig Daphne Cales Cc: Wayne Salit Subject: RE: Fabrizio a onday [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e

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