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

>; Oliver Esslingen Please see the updated list. Ellenoi added the 4 clients. Kindly review and advise what is required to remediate, please ensure Red Okas is worked on first. Pending with COB Client Name KYC Type Status Action COB Due Date Responsible 134 West 58th Realty Remediation COB IT i

e Jamaal 06/19/2019 Remediation COB IT issue Joe 6/14/2019 Remediation COB With G KYC Checker

; Oliver Esslinge Please see the updated list. Ellenoi added the 4 clients. Kindly review and advise what is required to remediate, please ensure Red Okas is worked on first. Pending with COB Client Name KYC Type Status Action COB Due Date Responsible Remediation COB IT issue Jamaal 06/19/20

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

on is Ian Salters Please see the updated list. Ellenoi added the 4 clients. Kindly review and advise what is required to remediate, please ensure Red Okas is worked on first. Pending with COB EFTA01398292 Client Name KYC Type Status Action COB Responsible Due Date 134 West 58th Realty LLC Re