Epstein Secrets

latlonshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:0000O483290 e.00king Center. Nov York Relationship Manager: Stewart DIMS • New PWM Relationship 12 Existing PWM Relationship Relationship to PWM: If mosbng, please indicate sate when the relationship exists, prov

ddress & !Ds ONSHORE APPROVALS Cent Facing Professional (CFP): Chuck Walker :S.5 matue) Chuck Walker 8/25/2017 Office Director/Business Head: Steven Mattus (Sgnatae) Steven Mathis 8/29/2017 Regional Office Director: (Signatite) AML Business Risk: (Signature) NIL Compliance: Kshit Godard Yoonsun

Booking Center: New York Relationship Manager: Stewart Oldfield 0 New PWM Relationship 5 2 Existing P

se. ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldfleld (Signature) Stewart Oldfleld 9/5/2018 Office Director/Business Head: Steven Mattus (Signature) Steven Mattus 9/6/2018 Regional Office Director: (Signature) ANL Business Risk: (Signature) AML Compliance: Kshitij Golan! (Sig

ORE APPROVALS Client Facing Professional (CFP): Stewart Oldfield (Signature) Stewart Oldfield 9/5/2018

se. ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldfield (Signature) Stewart Oldfield 9/5/2018 Office Director/Business Head: Steven Mattus (Signature) Steven Mattus 9/6/2018 Regional Office Director: (Signature) AK Business Risk: (Signature) AML Compliance: KPH]) Golan' (Signat

From: Steven Mattus Sent: 6/25/2018 8:15:29 PM To: Stewart 0ldfield Subject: RE: planning email for Patrick If you send it before it is unlikely he will have a chance to read it. Probably just send it to h

From: Steven Mattus Sent: 6/25/2018 8:15:29 PM To: Stewart 0ldfield Subject: RE: planning email for Patrick If you send it before it is unlikely he will have a ch

for sharing. Best, Steve Steven Mattus From: Stewart Oldficld Date: Monday, Jun 25, 2018, 5:19 PM To

reat start! Reads like a CS MD application. Curious to hear what Patrick thinks, and if anything else is needed. Thanks for sharing. Best, Steve Steven Mattus From: Stewart Oldficld Date: Monday, Jun 25, 2018, 5:19 PM To: Steven Mattus Subject: planning email for Patrick As discussed. Please let me kno

From: Steven Mattus Sent: 6/25/2018 6:41:54 PM To: Stewart 0ldfield Subject: RE: planning email for Patrick This is a great start! Reads like a CS MD application. Curious to hear what Patrick thinks, and i

From: Steven Mattus Sent: 6/25/2018 6:41:54 PM To: Stewart 0ldfield Subject: RE: planning email for Patrick This is a great start! Reads like a CS MD application.

ORE APPROVALS Client Facing Professional (CFP): Stewart Oldfield Signature) Stewart Omfiew 9 5 2018 O

lient Facing Professional (CFP): Stewart Oldfield Signature) Stewart Omfiew 9 5 2018 Office Director: Business Head: &even Mattus ( Sgnature) Steven Mattus 9 6.2018 Regional Office DireOor. :Sgnature) AMI. Business Risk (Srature) AML Compliance: Kshitij Golani (Signature) Kshitij Golan' 9/25/20

Pascal Landrove Cronus Limited Stewart Oldfield Gratitude America Ltd Sven-Otto West p

atrick Campion Sent: Dienstag, 10. Juli 2018 10:28 To: Patrick Campion; Thomas Klemm; Susanne Sipek; Lee Hutter; Michael S Jacoby; Andrew Gallivan; Steven Mattus; Thomas Clarke; Daniel-E Kaiser; Sheffali Welch; Dana Ponzio; Claudineia Federovsky; Ana-M Guzman; Ailsa Briede; Mamie Holland; Mariacriselda Lolen

HORE APPROVALS Client Faong Professional (CFP): Stewart Oldfield (Signature) Stewart Oklfield 9/5/2018

ase. ONSHORE APPROVALS Client Faong Professional (CFP): Stewart Oldfield (Signature) Stewart Oklfield 9/5/2018 Office Director/Business Head: Steven Mattus (Signature) Steven Mattus 9/6/2018 Regional Office Director: (Signature) MIL Business Risk: (Signature) MIL Compliance: Ksb:ui Ge'ant v.: c

Pascal Land rove EFTA01398845 Cronus Limited Stewart Oldfield Gratitude America Ltd Sven-Otto Westph

YC HR 2018 From: Thomas Klemm ct > Date: Mon, 05 Nov 2018 09:42:03 -0500 To: Patrick Campio Susanne Sipek Michael S Jacoby=l>, Andrew Gallivan Steven Mattus Thomas Clarke Daniel-E Kaiser < > 1 Dana Ponzio Claudineia Federovsky Ana-M Guzman Ailsa Briede Mamie Holland Mariacriselda Loleng Lisa Latin