Epstein Secrets

AM To: Stewart Oldfield Cc: Bradley illin -; Richard larossi ; Mayur Rathod Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewart We have some good news in that regard. We have had 2 KYC's cases cover high risked accounts Prytanee, LLC. Neptune. LLC & Butterfly Trust. which

mportance: High Hello Stewart We have some good news in that regard. We have had 2 KYC's cases cover high risked accounts Prytanee, LLC. Neptune. LLC & Butterfly Trust. which got approved in this past week. These We are in the process of submitting more cases on top of cases already submitted which are under revie

tember 26, 2018 6:02 AM To: Stewart Oldfie Cc: Bradley Gitlin Richard larossi Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewart_ Mayur Rathod We have some good news in that regard. We have had 2 Mt' s t which got approved in this past week. These cases cover high risked ac

od news in that regard. We have had 2 Mt' s t which got approved in this past week. These cases cover high risked accounts Prytanee, LLC. Neptune. LLC & Butterfly Trust. We arc in the process of submitting more cases on top of caves already submitted which are under review with AML at the moment, e.g. Epstein. Jeff

02 AM To: Stewart Oldficld Cc: Bradley Gillin Richard larossi ; Mayur Rathod Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewart. We have some good news in that regard. We have 2 " ' 0 7698 & 01946825) which got approved in this past week. These cases cover high risked acc

at regard. We have 2 " ' 0 7698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LLC. Neptune, LLC & Butterfly Trust. We arc in the process of submitting more cases on top of cases already submitted which are under review with AML at the moment. e.g. Epstein, Jeff

Sent: Wednesday. September 26, 2018 6:02 AM To: Stewart Oldfie Cc: Bradley Gilli ; Richard larossi Alk

in that regard. We has 0 977698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LL . Neptune. LLC & Butterfly Trust. We arc in the process of submitting more cases on top of cases already submitted which arc under review with AML at the moment. e.g. Epstein. Jeff

From: Vijay•A Sawant Sent: 9/26/2018 6:01:48 AM To: Stewart Oldfi CC: Bradley Gillin Subject: RE: Southern Financial Importance: High Hello Stewart, Mayur Rathod We have some good news in that regard.

ard. We have had 2 KYC's (01977698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LLC, Neptune, LLC & Butterfly Trust. We are in the process of submitting more cases on top of cases already submitted which are under review with AML at the moment, e.g. Epstein, Jeff

From: Sent: To: CC: BCC: Subject: Attachments: Stewart oldfield 9/26/2018 11:28:53 AM Vijay-A Sawant Bradley Gitlin RE: Southern Financial COGS PLAN D 2O18. pdf Here's the Plan D COGS. Will try to g

ews in that regard. We have had 2 KYC's week. These cases cover high risked accounts Prytanee, LLC, which got approved in this past Ann, Neptune, LLC & Butterfly Trust. We are in the process of submitting more cases on top of cases already submitted which are under review with AML at the moment, e.g. Epstein, Jeff

y, September 26, 2018 6:02 AM To: Stewart Oldfield < Cc: Bradley Gillin < >; Alka Babu < Subject: RE: Southern Financial Importance: High Hello Stewart, >; Richard larossi Mayur Rathod We have some good news in that regard. We have had 2 KYC's (01977698 & 01946825) which got approved in this past

We have had 2 KYC's (01977698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LLC, M, ENeptune, LLC & Butterfly Trust. We are in the process of submitting more cases on top of cases already submitted which are under review with AML at the moment, e.g. Epstein, Jeff

Sent: Wednesday. Se tember 26, 2018 6:02 AM To: Stewart Oldlie Cc: Bradt , Gitlin chard larossi Alka B

gard. We have had 2 KYC's 01977698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LLC, Neptune. LLC & Butterfly Trust. We arc in the process of submitting more cases on top of cases already submitted which arc under review with AML at the moment, e.g. Epstein. Jeff

mber 26, 2018 6:02 AM To: Stewart Oldfi Cc: Bradley Gillin Richard larossi Mayur Rathod Subject: RE: Southern Financial Importance: High Hello Stewart, We have some good news in that regard. We have had 2 KYC's which got approved in this past week. These cases cover high risked accounts Prytanee,

good news in that regard. We have had 2 KYC's which got approved in this past week. These cases cover high risked accounts Prytanee, LLC Neptune, LLC & Butterfly Trust. We are in the process of submitting more cases on top of cases already submitted which are under review with AML at the moment, e.g. Epstein, Jeff