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Subject: Pending Res onses on Re'ection Cases From: Vijay-A Sawant Date: Mon, 08 Oct 2018 08:27:09 -0400 To: Bradley Gillin Richard Iarossi Stewart Oldfield Cc: Vinita Advani Mayur Rathod Daphne Cales Hello Brad/Rich/Stewart, We are awaiting responses on the following KYC rejections on high risk & overdue accts, which we would appreciate if you can provide responses at the earliest, if possible. Last emails attached for each account for reference. GCIS Customer Number KYC ID Full Legal Name Case Manager RAG Status Next Step by JCP IV QP, LLC Vijay Sawant Overdue Quality Rejection with Client EFTA01417073
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