From: Stewart Oldfield
Sent: 9/18/2018 5:12:36 PM
To: Corinna-A Reibchen
CC: Emily Craig ; Bradley Gillin
Richard larossi
BCC:
Subject: RE: KYC remediation project I HR overdues
Thanks. We're actually making good progress here. Other than Neptune and Jeepers (for which we are still waiting for
an updated COGS), accounts 2-20 have been submitted. We need to clarify something for Gratitude America, and may
end up closing that account.
I just heard we were reviewing Jockey Club PAC today for the first time. Can't see how that is overdue already if today is
the first I'm hearing about it.
No need for a call at this point.
Thanks
From: Corinna-A Reibchen
Sent: Tuesday, September 18, 2018 4:41PM
To: Stewart Oldfield
Cc: Emily Craig < Dian Stoianov < >; Bradley Gillin <
Richard larossi
Subject: RE: KYC remediation project j HR overdues
Dear Stewart,
I hope you're doing well. We just wanted to send you a short note to see if we could schedule a follow-up with you and
your team regarding the outstanding HR cases. I've prepared an updated document for your review.
We are happy to schedule at your convenience for this week or next week. I look forward to hearing back from you.
Kind Regards,
Corinna
Corinna Reibchen
KYC remediation project
From: Stewart Oldfield
Sent: Tuesday, August 28, 2018 11:15 PM
To: Corinna-A Reibchen
Cc: Emily Craig < >; Dian Stoianov < >; Bradley Gillin <I I>;
Richard larossi <
Subject: Re: KYC remediation project I HR overdues
Sounds good. Thanks
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