; Patrick Harris Subject: May - 2017 AML/KYC Escalation Reports II] Attachments: US_Onshore.xlsx Classification: For Internal use only All, ; Lee Flutter Sheffali Welch Attached is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. • Overdu

eaga IEGT LTD Original Appointment From: Patrick Campion Sent: Dienstag, 10. Juli 2018 10:28 To: Patrick Campion; Thomas Klemm; Susanne Sipek; Lee Flutter; Michael S Jacoby; Andrew Gallivan; Steven Mattus; Thomas Clarke; Daniel-E Kaiser; Sheffali Welch; Dana Ponzio; Claudineia Federovsky; Ana-M Guzman

f when our high risk will clear? From: Melisa Venegas Sent: Wednesday, April 06, 2016 12:22 PM To: Armen Brash; Andrew Gallivan; Michael S Jacoby; Lee Flutter; Mark LaRoe Cc: Vaishali-P Mehta Subject: Apr 2016 AML/KYC Escalation Reports [I] Classification: For internal use only Classification: For inter