Epstein Secrets

Street Remediation COB Provide remediation list Jamaal 6/28/2019 Hollywood LLC Fifth Avenue South Remediation COB Provide remediation list Joe 6/28/2019 Pending with Business Client Name KYC Type Status Extension Extension Remediation Dakota Pacific Global Macro Fund LLC

tz Investment Company NCA NCA Refresh Extension Client to provide clarification to AFC question With business to obtain from client Tax issue, MIFID opt-out With business to obtain from client With business to obtain from client With business to obtain from client With business to provide re

ve Impact lamaat 6/19/2019 Jamaal 06/19/2019 Joe 6/21/2019 Joe 6/14/2019 Jamaal 6/21/2019 Cl

Joe 6/21/2019 Joe 6/14/2019 Jamaal 6/21/2019 Client to provide clarification to AR: question With business to obtain from client Tax issue, MIFID opt-out With business to obtain from client With business to obtain from client With business to obtain from client With business to provide req

es.pdf homas Klemm ; Puzant Merdinian ;And Joe Hamilton ; Kimberly Hart ; Steven Mattus db.co

again it is clear that JAX inadvertently added the Umbrella accounts by mistake. After running the exercise again, this is where stand: KYC MIFO MIFID - breakdown Division Priority clients CIB Onboarded Remediate Per Se /Opt Up Remy:hate Organizations Individuals ISG 32 5 27 5 27 25

ndrea DeMar < >; Bill King < Jeffrey Roth < >; Joe Hamilton < Cc: Victoria Bruce < >; Ian Salters

the Umbrella accounts by mistake. After running the exercise again, this is where stand: KYC Division Priority clients CIB Onboarded Remediate MIFID - breakdown Per Se IOPt Up I Remediate Organizations Individuals ISG 32 5 27 5 27 25 2 IWP 20 13 8 10 10 7 3 We had already engag

y forbidden. From: Nina Tona Sent: Monday, June 10 2019 3:38 PM na unter Oliver Esslinger is Week [I] Classification: For internal use only Hi Joe and Jamaal, Joseph Harleston Ellenoi Jarvis Ian Salters Please see the below list to be worked on for this week. If any of the ones who are pend

clarification to AFC question Staple Street Global Extension With business to obtain from client Daniel and Suzzan Cohen Remediation Tax issue, MIFID opt-out DA Brazil NCA With business to obtain from client DA Venezuela NCA EFTA01398295 With business to obtain from client Ultralat Capital

; Andrea DeMar Bill King < >; Jeffrey Roth • Joe Hamilton Cc: Victoria Bruce ; Ian Salters Sub

again it is clear that JAX inadvertently added the Umbrella accounts by mistake. After running the exercise again, this is where stand: KYC MIFD MIFID - breakdown EFTA01399684 Division Priority clients CIB Onboarded Remediate Per Se /Opt Up Remediate Organizations Individuals ISG 32 5