Ian Salters Subject: RE: Cases for this Week - 6/21 III Classification: For internal use only Hi Team, ; Oliver Esslinge Please see the updated list. Ellenoi added the 4 clients. Kindly review and advise what is required to remediate, please ensure Red Okas is worked

His Sheffali — Please see attached draft for your review. Kind Regards Adrienne From: Sheffali Welch Sent: Thursday, June 07, 2018 12:30 PM To: Oliver Esslinge ; Emily Craig Adrienne Bull eassawirjran Melisa Venegas Daphne Cates .41 . Cc: Wayne Salit Subject: Fabrizio/Jan KYC update Monday (I) Classi