view of his accounts and recommending it to reputation risk. Perhaps it's best to discuss with her so you are both on the same page. Kind regards, Kripa On Mar 21, 2017, at 4:48 PM, Cynthia Rodriguez < > wrote: Classificabon: For Internal use only Hi Danya, Client has responded with the following

view of his accounts and recommending it to reputation risk. Perhaps it's best to discuss with her so you are both on the same page. Kind regards, Kripa On Mar 21, 2017, at 4:48 PM, Cynthia Rodriguez c > wrote: Classification: For Internal use only Hi Danya, Client has responded with the following

herie Quigley 1/9/2015 3:25:42 PM Kripa Aryal PEP accounts as o Jan Mx sx I PEP accounts as of Jan 15.xlsx Classification: For Internal WO only Kripa, See attached for a list of PEP customers Cherie CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092359 CONFIDENTIAL SDNY_GM_00238543

OFAC Case Escalation [C] From: Felix Jose Date: Thu, 16 Mar 2017 18:48:11 -0400 To: Danya Friedman Cc: Saam Youssefi-R Louie Varga Wayne Salit Kripa Aryal- Cherie Quigley Classification: Confidential Hi Danya, Thank you for escalation these transactions. We confirmed that the transactions are