Epstein Secrets

June 22, 2017 4:48 PM To: Cynthia Rodriguez Cc: Stewart Oldfield ; Vaishali-P Mehta Subject: KYC Remedi

345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA From: Daphne Cales Sent: Friday, June 23, 2017 8:28 AM To: Cynthia Rodriguez Subject: RE: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only Hello Cynthia, On KYC 1790655 it seems J. Epstein Virgin Islands Foundation was not checked off as an ac

017 5:53 PM To: Darnetta Chandler-Johnson < Cc: Stewart Oldfield < >; Vaishali-P Mehta >; Daphne Cales

Sent: Thursday, July 06, 2017 5:53 PM To: Darnetta Chandler-Johnson < Cc: Stewart Oldfield < >; Vaishali-P Mehta >; Daphne Cales < Subject: RE: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only All, >; Patrick Harris Just a quick update on this relationship. I have condensed the below kycs to 4 c

From: Darnetta Chandler-Johnson Sent: 7/7/2017 7:34:01 AM To: Cynthia Rodriguez CC: Stewart 0ldfield Daphne Cales Patrick Harris Vaishali-P Mehta Subject: RE: KYC Remediation - Southern Financial Relationship (I) Thanks for this update

ler-Johnson Sent: 7/7/2017 7:34:01 AM To: Cynthia Rodriguez CC: Stewart 0ldfield Daphne Cales Patrick Harris Vaishali-P Mehta Subject: RE: KYC Remediation - Southern Financial Relationship (I) Thanks for this update. Have a wonderful weekend! Best Regards, Darnetta From: Cynthia Rodriguez Sent: Thursday, July 06, 2017 5:53 PM To: