Epstein Secrets

Mayur Rathod < >; Vinita Advani < Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Stewart, For Hyperion LLC and J Epstein Virgin Islands Foundation Inc in rejected KYC 01977699, we require the following items mentioned in red fonts — (3

g Authority granted to Paul Barrett. Please add as party to the KYC with all appropriate documentation and research. Please help in getting limited Trading Authority document for Paul Barrett for this account For Mort Inc covered in rejected KYC Case 01983253 the following is the only pending rejection item - 1.

Mayur Rathod Vinita Advani c > Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Stewart, For Hyperion LLC and .1 Epstein Virgin Islands Foundation Inc in rejected KYC a. we require the following items mentioned in red fonts — (3) Ple

Authority granted to Paul Barrett. Please add as party to the KYC with all appropriate documentation and research. Please help in, getting limited Trading Authority document for Paul Barrett for this account. For Mort Inc covered in rejected KYC Cased the following is the only pending rejection item - 1. In

way Goregaon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, 0 To: Vijay-A Sawant

g Authority granted to Paul Barrett. Please add as party to the KYC with all appropriate documentation and research. Please help in getting limited Trading Authority document for Paul Barrett for this account. For Mort Inc covered in rejected KYC Case 01983253, the following is the only pending rejection item -