Epstein Secrets

ildegarde Berrios < >; Daphne Cales Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP Hi Stewart, I have now attached the last of the AML clearances, on Caroline Lang, to this case#01946825. Now the only pending item for this case is the signed

(GCIS#550868) under SOUTHERN FINANCIAL RELATIONSHIP Hi Stewart, Thank you for the below confirmation. I have now received updated AML approvals for RDC/Fircosoft alerts which are attached to this case (#01946825) along with the historical clearances. However clearance for Fircosoft alert on Caroline Lang is

under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Fincen CDD Form_Certification_Regarding_Beneficial_Owners_of_Legal_Entity_Customers_FINAL.pdf Hi Stewart, Thank you for the below confirmation. I have now received updated AML approvals for RDC/Fircosoft alerts which are attached to this case (#0194682

neficial_Owners_of_Legal_Entity_Customers_FINAL.pdf Hi Stewart, Thank you for the below confirmation. I have now received updated AML approvals for RDC/Fircosoft alerts which are attached to this case (#01946825) along with the historical clearances. However clearance for Fircosoft alert on Caroline Lang is

Gillin ; Hildegarde Berrios ; Daphne Cales u je : : eno is Review of acct Prytanee, LLC (GCIS#SS0868) under SOUTHERN FINANCIAL RELATIONSHIP Hi Stewart, Thank you for the below confirmation. I have now received updated AML approvals for RDC/Fircosoft alerts which are attached to this case (#0194682

(GCIS#SS0868) under SOUTHERN FINANCIAL RELATIONSHIP Hi Stewart, Thank you for the below confirmation. I have now received updated AML approvals for RDC/Fircosoft alerts which are attached to this case (#01946825) along with the historical clearances. However clearance for Fircosoft alert on Caroline Lang is