To: Daphne Cales , Oliver Esslinger Melisa Venegas Subject: RE: Prioritization of the true overdues (IJ Classification: For Internal use only All - Please see attached for the current list of "true overdues" for high risk customers based on KYC status as of 7-10-2018 (97 customers) for the case managers to prioritize 9 (1n priority being the oldest / most aged overdues.) and for a forward looking view a list of those due in July. For LatAm, I can provide the team the information directly. I know we are still waiting on management decisions on scope (mortgage only, 2017 KYCs approved in 2018) but we should start to shift to prioritize the true overdues. Let me know if you have any questions In addition, see summary below for additional information on the Jan — June population Monthly view Due Month # of Customers January 5 February 3 March 20 April 6 May 24 June 39 Grand Total 97 Team view Due Month LatAm MEA NY USO Central USO NY USO West Grand Total January 2 3 5 February 2 1 3 March 4 2 14 20 April 6 6 May 18 2 3 1 24 June 11 1 26 1 39 Grand Total 37 4 7 47 2 97 Case Manager # of Customers Indira Cardenas and Lilia Perez 37 Pradeep Vaje 26 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0042277 SDNY_GM_00 188461 EFTA01356425