Epstein Secrets

ay, November 16, 2018 7:37 PM To: Vijay-A Sawant p Subject: FW: Gratitude/BV70 [I] Classification: For internal use only Vijay, See below from Stewart. Please advise, thank you. Regards, Brad Original Message From: Stewart Oldfield Sent: Friday, November 16, 2018 9:05 AM EFTA01403265 To: B

least those parties who own more than 10% in BV70) Register of Members/Directors We should be able to determine the UBO/s in this entity along with the Legal Representatives who con trol the entity. Once the UBO is identified, ID does will be required for him/her. The above is esse ntially what we would need to complete

n Sent: Friday, November 16, 2018 To: Vijay-A Sawant < Subject: FW: Gratitu e/Bv70 Classification: For internal use only vi jay, See below from Stewart. Please advise, thank you. Regards, Brad 7:37 PM Original Message From: Stewart Oldfield Sent: Friday, November 16 2018 9:05 AM To: Bradley

least those parties who own more than 10% in BV70) Register of Members/Directors We should be able to determine the UBO/s in this entity along with the Legal Representatives who control the entity. Once the UBO is identified, ID docs will be required for him/her. The above is essentially what we would need to complete o

radley Gitlin Sent: 11/16/2018 10:11:45 AM To: Stewart Oldfield CC: Vijay-A Sawant Subject: Gratitud

least those parties who own more than 10% in BV70) Register of Members/Directors We should be able to detenninc the UBO/s in this entity along with the Legal Representatives who control the entity. Once the UBO is identified. ID does will be required for him/her. The above is essentially what we would need to complete ou