EFTA01375471.pdf

Carolyn Magliaro Carsten Wellemsen atherine M nn >; Christopher Quartararo >; Chuck Walker >; Dan Gray Dan Peterson >; Daniel Kay Daphne Cales ; Debjani Bagchi ca Derek Dessy Arte Diane Minarcz k ; Douglas Robertson • Ed Lok Edie Murphy I Eduardo Pieta Edward Golden >; Eva Pace • Foster.) McCoy cheletti Heather Kirby ; Hildegarde Berrios Hsiao-li Chou Velasquez >; Jake Block >; James Donofrio ; Janet A McGrath • Janice M Smith ; Joanne Jensen ; John Marson Joseph Cothron ;Joseph Sabbagh h Stafford a Frank ; Joshua Shoshan Josie Alonso Katherine O-Connor Leanna Rivera Lee Hutter Lindsy Sanders Malcolm urn e< • • Mark Gonzalez Mark LaRoe ; Mark R Westhoff >; Mary C Keaveney Mauricio Pretelt Michael King Michael Lantz ; Michael Mullin Michael S Jacoby Michele-M Quattrocchi • Michelle Pecorino Nora Heaton ; Oti Roberts ; Paul Bartilucci Paul E Betts Rachel Ma: licit ; Robert Harper ; Roberto Mendoza ; Ron Colonna ; Rosemary Vrablic Russell Daulton Ryan Barclay ; Salvatore Moor ; Sean Jules Sean Magee Sequana Beale ; Shahin Ahdieh ; Stephan Wessels ; Stephen-M Johnson tewart Oldfield • Susan Moffat ; Susan Rodrigue • Suzy Cozzi Tazia Smith < ; Terrence F Tan e ; Tern Sohrab ; Theresa Romano ; Thomas-B Mayer ; Timothy MacGuire ; Timothy Donahoe >; Trevor Spinney ; Vincent Commisso >; Xavier Santos S Ivia Jury hardt >; Janet Sible ; Karina Bustamante Cc: Patrick Cam ; Patrick Harris ; Sheffali Welch ; Andrew Gallivan • Kimberl Hart ; Julie Cataudella Michele Hurley Subject: GBSA Thanks go out to all of you for the time and attention you've given to the GBSA review effort. As you know, the regulation goes into effect on July 151. As a documentation requirement, we need you to confirm in writing that you agree, to the best of your knowledge, that the determination for the customers for which you are the owner are correct. In order to meet the tight deadline for system updates, we require that you return the completed attestation by close of business Tuesday, 6/27. Hopefully this will not be too burdensome since you have already reviewed and confirmed most of the determinations for your customers. Michele Hurley will once again be forwarding your lists with the attestation document. I thank you in advance for your prompt attention to this request. Charlie CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070962 CONFIDENTIAL SDNY_GM_00217146 EFTA01375471