From: Oliver Esslinger
Sent: 7/10/2018 6:01:01 PM
To: Andrew Gallivan
CC: Adrienne Bull ; Daphne Cale
Subject: FW: Prioritization of the true overdues
Attachments: Overdues Jan - June.xlsx
Classification: For Internal use only
Hi Andrew:
As discussed please find enclosed list of 97 current "true" or "hard" HR overdue KYCs based on last year's review date
asking for prioritization where possible.
The attachment contains the full deck, the screen shot enclosed lists 47 cases (13 relationships) with about half of those
being related to Blackstone.
I would appreciate if you can reach out to bankers asking them to support case managers and or RCs to expedite where
possible.
Happy to discuss further, otherwise thanks for your support and apologies for "reshuffling the deck" one more/last time.
Oliver
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042275
CONFIDENTIAL SDNY_GM_00188459
EFTA01356423