Epstein Secrets

7/24/2018 4:32:30 PM To: Vijay-A Sawant I CC: Stewart Oldfield Subject: RE: CDD Forms and Prytanee ce

From: Sent: 7/24/2018 4:32:30 PM To: Vijay-A Sawant I CC: Stewart Oldfield Subject: RE: CDD Forms and Prytanee certificate of good standing ICI III Attachments: MFPScan2018-07-24-162941.pdf Classification: For Internal use only Vijay. Sky atta

7/23/2018 2:57:58 PM To: Vijay-A Sawant CC: Stewart Oldfiel Subject: FW: CDD Forms and Prytanee cer

From: Bradley Giffin Sent: 7/23/2018 2:57:58 PM To: Vijay-A Sawant CC: Stewart Oldfiel Subject: FW: CDD Forms and Prytanee certificate of good standing ICJ [I) Attachments: COGS 7.17.18 - Prytanee, LLC.pdf; MFPScan2018-07-23-144828.pdf Classification: For i

Cc: Mayur Rathod < >; Stewart Oldfield < Subject: RE: 2018 Periodic Review of

SOUTHERN FINANCIAL RELATIONSHIP (I) Importance: High Hello Brad, As per your attached no material confirmation for the above accounts and revised CDD Forms provided (in separate emails), we have launched KYC Case#01977695 for these accounts. We are in the middle of completing all the searches and revie

>; Richard larossi < > Cc: Mayur Rathod < >; Stewart Oldfield < > Subject: RE: 2018 Periodic Review

e SOUTHERN FINANCIAL RELATIONSHIP Di Importance: High Hello Brad, As per your attached no material confirmation for the above accounts and revised CDD Forms provided (in separate emails), we have launched KYC Case#01977695 for these accounts. We are in the middle of completing all the searches and revie

t: 9/24/2018 10:28:27 AM To: Bradley Gillin • Stewart Oldfield CC: Mayur Rathod ; Richard larossi S

SOUTHERN FINANCIAL RELATIONSHIP III Importance: High Hello Brad, As per your attached no material confirmation for the above accounts and revised CDD Forms provided (in separate emails), we have launched KYC Case#01977695 for these accounts. We are in the middle of completing all the searches and revie

/2018 10:17:29 AM Bradley Gillin - Mayur Rathod Stewart Oldfield RE: 2018 Periodic Review of High Risked

ll (5.25 MB).msg ; Richard larossi Importance: High Hello Brad, As per your attached no material confirmation for the above accounts and revised CDD Forms provided (in separate emails), we have launched KYC Case#01977695 for these accounts. We are in the middle of completing all the searches and revie

Sent: Tuesday, July 24, 2018 12:20 PM To: Stewart Oldfield < Cc: Darren Indyke < Subject: Re: CDD Forms and Prytanee certificate of good standing Stewart, As we discussed yesterday, we needed to correct incorrect SS# info on FINCEN FORM CDD for the following entities: Prytanee, LLC Hyperion Air, LL

From: Stewart Oldfield Sent: 7/24/201812:21:29 PM To: Darren Indyke CC: Bradley Giffin Subject: RE: CDD Forms and Prytanee certificate of good standing Attachments: FINCEN FORMS COD of JEE.PDF Great, thanks From: Darren Indyke [mailto Sent: Tuesday, July