Epstein Secrets

El. 32256 Jamaal 0612:2019 Jamaal 6/14/2019 Joe 6/14/2019 Joe 6/14/2019 Pending with business

9) (NEW; Pending with Business Vanguardia Inversiones SA Dakota Pacific Global Macro Fund LLC Staple Street Global DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corporation Kind regards, Remediation E

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

s Extension Extension Remediation Dakota Pacific Global Macro Fund LLC Staple Street Global Daniel and Suzzan Cohen DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company NCA NCA Refresh Extension Client to provide clarification to AFC question With business to obtain from client Tax i

and Tax form from business Jamaal 06;12,2019 Joe 6/14/2019 Joe 6/14/2019 Joe 6114/2019 Joe

Name KYC Type Remediation Status Vanguardia Inversiones SA Dakota Pacific Global Macro Fund LLC Staple Street Global DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corporation Blue Media Investments Thank

ending with Business verification Pending GKYC Joe 6,14,2019 approval, then to be sent for LKYC

NCA Refresh Extension Status Vanguardia Inversiones SA Dakota Pacific Global Macro Fund 1.1.0 Staple Street Global DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corporation Blue Media Investments Thank

on NCA NCA NCA Remediation Provided list of Joe pending items Provide list of Joe requirement

C LTD (NEW) Pending with Business Vanguardia Inversiones SA Dakota Pacific Global Macro Fund LLC Staple Street Global DA Brazil DA Venezuela Ultralat Capital Markets Anschutz Investment Company Fox Growth Fund Inc Niscaly Black Maple Capital Partners The Lamia Ventures Corporation Kind regards, Remediation E

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

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 Markets Refresh With business to obtain from client Anschutz Investment Company Extension With business to provide required info Fox Growth Fund Inc N