Subject: RE: Weekly Status Update - Week endin 10/12/2018 [I] From: Stewart Oldfield Date: Mon, 15 Oct 2018 09:49:32 -0400 To: Bradley Gillin Cc: Richard Iarossi Done. Thanks From: Bradley Gillin Sent: Monday, October 15, 2018 9:39 AM To: Stewart Oldfield Cc: Richard Iarossi Subject: FW: Weekly Status Update - Week ending 10/12/2018 [I] Importance: High Classification: For internal use only Stew, Push below cases to the next KYC queue. Thanks. KYC KYC LLC (For Stewart) Regards, Brad - Southern Financial LLC & LSJE, LLC (For Stewart) - J. Epstein Virgin Islands Foundation, Inc; Hyperion Air, From: Vijay-A Sawant Sent: Monday, October 15 2018 9:11 AM To: Bradley Gillin Richard Iarossi Cc: Mayur Rathod Vinita Advanil Subject: Weekly Status Update - Week ending 10/12/2018 EFTA01417106