Epstein Secrets

Hildegarde Berrios ; Michele-M Quattrocchi CC: Stewart Oldfield ; Amlcompliance Inquiries Rob Wang S

ponse must be received within 5 business days. Outgoing Wires: 2/7/2018 , $3,000 for at SBERBANK (Russia) 2/9/2018 , S5,000 for at SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please explain th

To: Cynthia Rodriguez >; Stewart Oldfield Cc: Amlcompliance Inquiries < ; RobcVt

esponse must be received within 5 business days. Outgoing Wires: 2/7/2018 , $3,000 for t SBERBANK (Russia) 2/9/2018 , $5,000 for at SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please explain th

4/5/2018 11:01:28 AM To: Cynthia Rodriguez ; Stewart Oldfield CC: Amlcompliance Inquiries lamIcompli

sponse must be received within 5 business days. Outgoing Wires: 2/7/2018 , $3,000 for at SBERBANK (Russia) 2/9/2018 , $5,000 for t SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship between the Client and Counterparty. 3. Please explain th