Chris
From: Isabel-A Gonzalez
Sent: 31 January 2017 17:49
To: Christopher Whyton
Subject: Remediation 2015-2016_ ACO queries.xlsx
Hi Chris,
As requested please find attached the names and below the statuses to be investigated:
• Internal entities —These accounts require remediation AND an ACO to sign off the remediation.
o Can we off-board these?
o If not, please provide an the ACO or get confirmation from AFC/ COB these account don't require ACO attestation
• Data Issues — idem
• CIB Claimed — These have been deemed off-boards unless you can find an ACO or say otherwise
Thanks.
Kind regards,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067836
CONFIDENTIAL SDNY_GM_00214020
EFTA01373576