Epstein Secrets

on the accounts. Please make sure that compliance has given clearance on RDC & PCR Alerts for customer. INC 1790685 — Hyperion Air LLC, Plan D LLC, JEGE LLC and JEGE Inc., - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KY

aphne Cales • Patrick Harris Vaishali-P Mehta Subject: KYC Remediation - Southern Financia Re ations Classification: For internal use only Hello Cynthia, p The following KYC's are being assigned to you. Please review and comment, edit where necessary. The Volcker needs to be completed for all requi

on the accounts. Please make sure that compliance has given clearance on RDC & PCR Alerts for customer. KYC 1790685 — Hyperion Air LLC, Plan D LLC, JEGE LLC and JEGE Inc., - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KY

Cales; Patrick Harris; Vaishali-P Mehta Subject: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only Hello Cynthia, The following KYC's are being assigned to you. Please review and comment, edit where necessary. The Volcker needs to be completed for all required

on the accounts. Please make sure that compliance has given clearance on RDC & PCR Alerts for customer. KYC 1790685 — Hyperion Air LLC, Plan 0 LLC, JEGE LLC and JEGE Inc., - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KY

nt: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodrigu Cc: Stewart Oldfield ion - Southern Financia Classification: For Internal use only Hello Cynthia, p ; Patrick Harris The following KYC's are being assigned to you. Please review and comment, edit where necessary. The Volcker needs to be compl