From: Ian Salters
Sent: 3/1/2019 4:58:26 PM
To: Kareen Johnson ; Brian Serino
CC: Bill King : Davide-A Sferrazza Nina Tona
Yasmeen Alim • Jamaal Bushara ; Andrea Sandven
Subject: RE: KYC remediation [I]
Classification: For Internal use only
Dear All,
After conducting a further review the KYC situation is a lot worse. The revised KYC remediation list is as follows:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054145
CONFIDENTIAL SDNY_GM_00200329
EFTA01363809