The first 3 below were not part of the debt trading outreach. Do you recall how you were made aware that trading
wishes to keep?
The person in the bottom one doesn't exist in the directory so I'll need to ask around in the even they've left.
William Beaumont Hospital
Proven Wealth limited Adrienne Coyle
Southern Financial, 1.1C Vahe Stepanian
Tradition SEF, Inc. Olivier Pariente - TCG
Thanks
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-0067840
CONFIDENTIAL SDNY_GM_00214024
EFTA01373579