Epstein Secrets

c: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Ill Classification: For Internal use only Hi Vijay. See responses in blue below: Reason for Rejection:7/31 A — Please provide a recent document that will serve as address proof The IRS document is

rent senior management. The current c-mail approval does not address what exactly is being discussed and approved. - Kindly provide this please. • Recent ExCo approval was obtained and attached. All alerts have been cleared. What do they need here — an updated ExCo approval? Kind Regards, <image001.gif>

c: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 II) Classification: For Internal use only Hi Vijay. See responses in blue below: Reason for Rejection:7/3I A — Please provide a recent document that will serve as address proof. The IRS document is

rent senior management. The current e-mail approval does not address what exactly is being discussed and approved. - Kindly provide this please. • Recent ExCo approval was obtained and attached. All alerts have been cleared What do they need here - an updated ExCo approval? D - The address of employer for

c: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Ill Classification: For internal use only Hi Vijay, See responses in blue below: Reason for Rejection:7/31 A — Please provide a recent document that will serve as address proof. The IRS document is

rent senior management. The current e-mail approval does not address what exactly is being discussed and approved. — Kindly provide this please. • Recent ExCo approval was obtained and attached. All alcns have been cleared. What do they need here — an updated ExCo approval? D — The address of employer for

RE: Assistance Required in solving rejection points on KYC Case#01946825 III Attachments: JULY STMT.pdf Classification: For Internal use only Hi Vijay. See responses in blue below: Reason for Rejection:7/31 A — Please provide a recent document that will serve as address proof. The IRS document is

rent senior management. The current e-mail approval does not address what exactly is being discussed and approved. — Kindly provide this please. • Recent ExCo approval was obtained and attached. All alerts have been cleared. What do they need here - an updated ExCo approval? D — The address of employer fo

Cc: Stewart Oldfield < Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 Classification: For Internal use only Hi Vijay. See responses in blue below: Reason for Rejection:7/3I A - Please provide a recent document that will serve as address proof. The IRS document is

rent senior management. The current e-mail approval does not address what exactly is being discussed and approved. - Kindly provide this please. • Recent ExCo approval was obtained and attached. All alerts have been cleared. What do they need here - an updated ExCo approval? Kind Regards, <image001.gif>

: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Caser$01946825 ll) Classification: For Internal use only Hi Vijay, See responses in blue below: Reason for Rejection:7/31 A — Please provide a recent document that will serve as address proof. The IRS document is

• Recent ExCo approval was obtained and attached. All alerts have been cleared. What do they need here — an updated ExCo approval? Kind Regards, <image001.gif>