Epstein Secrets

Cales; Patrick Harris; Vaishali-P Mehta Subject: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only Hello Cynthia, The following KYC's are being assigned to you. Please review and comment, edit where necessary. The Volcker needs to be completed for all required

eted for the required KYC parties. Photo ID found for the UBO. Photo ID's found in the repository are not for the UBO's . KYC firms Harry Beller and Erika Kellerhals as the signor's/POA . Signature cards in the repository list Richard Kahn and Darren Indyke as the signor's on the account. Please make sure that co

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n. Jan. 10, 2016 LSJ Reminder Mon. Jan. II, 2016 LSJ Tues. Jan. 12, 2016 LSJ a arrive NY and stay in elan. 10-13 12:00pm EST (1:00pm STT) Appt w/Erika Kellerhals at STC 3:15pm Phone Date w/Leon Black (1M ) Wed. Jan. 13, 2016 LSJ-NY Reminder: to depart JFK via AeroJlot#103 at 7:20pm (Rec. Lo Carsco 8:39am

land at Teterboro w ilJojo to pick them up) 2:00pm Appt w/Churkin 3:00pm Ariane and Cynthia Tobiano 3:30pm Kathy Ruemmler to join the meeting ta& Cynthia 3:45pm Appt w/Marc Rowen, Imran Siddiqui (Marc's colleague) and Cynthia Tobiano 6:00pm Appt w/Josh Cooper Ramo (MM) Fri, Jan. 15.2016 NY 7:30am

. Jan. 10, 2016 LSJ Reminde ,. o arrive NY and stay in Jan. 10-13 Mon. Jan. 11, 2016 LSJ Tues. Ian. 12, 2016 LSJ 12:00pm EST (1:00pm STT) Appt w/Erika Kellerhals at STC 3:15pm Phone Date w/Leon Black (a) Wed. Ian. 13, 2016 LSJ-NY Reminder: to depart JFK via AeroJlot#103 at 7:20pm (Rec. Loc Carsc 8:39am S