From: Vijay-A Sawant Sent: 8/23/201811:51:3:3 AM To: Bradley Gillin CC: Richard larossi Alka Babu Mayur Rathod Subject: RE: KYC Remediation update ill Attachments: RE_ Requested information for Marsa, Amaan and Hattan Holdings LLC (CI [II (18.3 KB).msg; 2018 Periodic Review of High Risked Accounts (GCIS#4... (1.75 MB).msg; RE_ 2018 Periodic Review of acct Cerberus Executive, LLC with GCISti54754... (73.7 KB).msg; 2018 Periodic Review of accts Aircraft Acquisition Corporation (GCIS#4942... (133 KB).msg; RE_ 2018 Periodic Review of accts Tomorrow Foundation (GCIS#437576) and ... (17.4 KB).msg; RE_ 2018 Periodic Review of High Risked Accounts Southern Trust Company,... (5.27 MB).msg; RE_ Gratitude America, Ltd & Mort Inc (2.19 MB).msg; FW_ 2018 Periodic Review of accts JEGE Inc (GCISM487244), JEGE LLC (GCIS#... (716 KB).msg; 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJ... (94.4 KB).msg; 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS#... (1.43 MB).msg; RE_ 2018 Periodic Review of High Risked Accounts 1. Epstein Virgin Islan... (35.3 KB).msg; RE_ 2018 Periodic Review of GoldenTree Asset Management UK LLP (GCIS # 4... (19.2 KB).msg Importance: High Hi Brad, Following are the ongoing high risked accounts which are overdue for remediation in ascending order, their statuses below — • AMAAN HOLDINGS LLC — DueDate 06/29/2018 — Pending SoS for SAMRA Holdings Ltd (refer attached r email) • HATTAN HOLDINGS LLC — DueDate 06/29/2018 - Pending SoS for SAMRA Holdings Ltd (refer attached 1" email) • MARSA HOLDINGS LLC — DueDate 06/29/2018 - Pending SoS for SAMRA Holdings Ltd (refer attached 1" email) • JCP IV QP, LLC — DueDate 06/30/2018 — Docs received yesterday, pending review. Will advise as soon as that is done. • — DueDate 07/27/2018 — Docs required as per attached 2'4 email • Cerberus Executive, LLC — DueDate 07/31/2018 — Awaiting docs as per attached 3r° email. I am aware that you have