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

earches have been completed for the required KYC parties. Signature card confirms Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. SDNY_GM_00060126

nt: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodrigu Cc: Stewart Oldfield ion - Southern Financia Classification: For Internal use only Hello Cynthia, p ; Patrick Harris The following KYC's are being assigned to you. Please review and comment, edit where necessary. The Volcker needs to be compl

ches have been completed for the required KYC parties. Signature card confirm nd Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on ROC & PCR Alert for customer. CONFIDENTIAL - P

aphne Cales • Patrick Harris Vaishali-P Mehta Subject: KYC Remediation - Southern Financia Re ations Classification: For internal use only Hello Cynthia, p The following KYC's are being assigned to you. Please review and comment, edit where necessary. The Volcker needs to be completed for all requi

ggig necessary. Sea pleted for the required KYC parties. Signature card confirm Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found un attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. CONFIDENTIAL - PURSUANT TO