Epstein Secrets

t-Hilaire Cc: Vinita Advani ay-A Sawant Bradley Gillin ; Stewart Oldfield Subject: KYC 1977700 [I] Classification: For internal use only Hello Derek, We missed you on the call this morning. Could you please clarify how we can approach the client on the request for rejection #1? Is it just a DB

se provide the required documentation and information. 2) Please provide ExCo approval as this is now an EDR. EFTA01403345 3) Please provide the FinCEN form. fcid:[email protected] Kind regards, Daphne Cales fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Daphne Cales D

33: To: Derek St-Hilair CC: Vinita Advani • Vijay-A Sawant ewart ield Subject: KYC 1977700 [II Classification: For internal use only Hello Derek, Bradley Gillin We missed you on the call this morning. Could you please clarify how we can approach the client on the request for rejection #1? I

is entity. Please provide the required documentation and information. 2) Please provide ExCo approval as this is now an EDR. 3) Please provide the FinCEN form. For a charity (whether constituted as a trust, foundation, corporation or otherwise), we will regard founding donors contributing more than 2

To: Derek St-Hilaire < Cc: Vinita Advani < >; Vijay-A Sawant < >; Stewart Oldfield < Subject: KYC Classification: For internal use only Hello Derek, >; Bradley Gillin We missed you on the call this morning. Could you please clarify how we can approach the client on the request for rejection #1

is entity. Please provide the required documentation and information. 2) Please provide ExCo approval as this is now an EDR. 3) Please provide the FinCEN form. For a charity (whether constituted as a trust, foundation, corporation or otherwise), we will regard founding donors contributing more than 2