Epstein Secrets

From: Vijay-A Sawant Sent: 8/24/2018 5:08:31 AM To: Stewart 0ldfiel I; Richard larossi CC: Mayur Rathod • Bradley Subject: RE: 2018 Periodic Review of High Risked Accounts GCISS, Butterfly Trust (GCIStta

4/2018 5:08:31 AM To: Stewart 0ldfiel I; Richard larossi CC: Mayur Rathod • Bradley Subject: RE: 2018 Periodic Review of High Risked Accounts GCISS, Butterfly Trust (GCIStta and Neptune, LLC (GCISMIll under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: Southern Financial_No Material Changes

day, July 30, 2018 2:39 PM To: Bradley Gillin • Stewart Oldfield Cc: Mayur Rathod Subject: 2018 Periodi

Subject: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS! I, Epstein, Jeffrey E. (GCISh and Zorro Management, LLC (GCISS under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hello Brad/Stewart, This review relates to above high risked three accounts due for re

r the SOUTHERN FINANCIAL RELATIONSHIP (I) [CI Importance: High Hi Brad, Many thanks for the dots & clarification, we are assigning this case ( to Stewart for review. @Stewart, kindly advise if any issues, or else please forward to the AML team for final approval, thanks. Kind Regards, Vijay Sawant

ect RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCla), Epstein, Jeffrey E. (GCISUOMOM and Zorro Management, LLC (GCISS ) under the SOUTHERN FINANCIAL RELATIONSHIP III (CI Submitted. Thanks From: Vijay-A Sawant Sent: Wednesday, September 26, 2018 9:58 AM To: Bradle