Epstein Secrets

From: Stewar f j Sent: 11/15/2018 5:55:22 PM To: Thomas Klemm CC: Andrew Gallivan BCC: Subject: RE: Open 2018 HR KYCs I; Da hne Cales Richard larossi

homas Klemm Sent: Monday, November 05, 2018 9:53 AM To: Stewart Oldfield < Cc: Andrew Gallivan >; Emily Craig < Subject: Open 2018 HR KYCs Dear Stewart, >; Daphne Cales First, let me thank you for your ongoing efforts to address our HR KYC challenge. Demonstrating our ability to protect the franch

From: Stewar f j Sent: 11/15/2018 5:55:22 PM To: Thomas Klemm CC: Andrew Gallivan BCC: Subject: RE: Open 2018 HR KYCs I; Da hne Cales Richard larossi Just spoke to Jeffrey's office. We will get the KYC info we need for the donor to Gratitude. I need to reach out to that person's

Non-Post Transaction 03-19-2019- DDA [I] [I] Bradle Gillin ; Daphne Debra Jasper ; Oversight Control Classification: For internal use only Hi Stewart, Are you suggesting us to return the item. If yes then please provide us the return reason.. EFTA01403289 Kind Regards? Bhavesh Chandani {cid:

Sent: Wednesday, March 20, 2019 1:51 PM To: Bradley Gillin Oldfield Cc: Halina Laczny Subject: RE: Non-Post Transaction 03-19-2019- DDA [I] ; Da hne Cales ; Monica Gilkinson ; Debra Jasper ht Control ; Oversi ; Yvette Tirrito Classification: For internal use only Hi Team, ; Stewart Please be in

y 04, 2019 10:39 AM To: Nicole Perskawiec < Cc: Stewart Oldfield < Bri id Macias < >; Da hne Cales ; F

l. Fax: Emaae= From: Bradley Gillin Sent: Friday, January 04, 2019 10:39 AM To: Nicole Perskawiec < Cc: Stewart Oldfield < Bri id Macias < >; Da hne Cales ; Firdaus Madiar < >; TheBranch Staff < Subject: RE: Euros purchase account xxxxx9691 Classification: For Internal use only Hi Nicole, Please g