Epstein Secrets

Vijay-A Sawant From: Stewart Oldfield Sent: Friday, September 07, 2018 6:32 PM To: Vijay-A Sawant Cc: Bradley Gillin Subject: FW: Southern Financial LLC update [SC] Follow Up Fla

e time he was onboarded, the potential reputational risk concerns were escalated to regional management by Chip Packard, Head WM Americas, including John Caruso, Head AML Compliance Americas. Chip was given the go ahead to proceed "so long as nothing further is identified through KYC and AML client adoption

r IMemal use only Thank you, Kim. Martin From: Kimberly Hart Sent: Monday, October 02, 2017 4:53 PM To: Martin Zeman < >; Keith Buckholz < Cc: Stewart Oldfield < >; Xavier Avila < >; Daniel-E Kaiser < Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein h

e time he was onboarded, the potential reputational risk concerns were escalated to regional management by Chip Packard, Head WM Americas, including John Caruso, Head AML Compliance Americas. Chip was given the go ahead to proceed "so long as nothing further is identified through KYC and AML client adoption

For internal use only Thank you, Kim. Martin From: Kimberly Hart Sent: Monday, October 02, 2017 4:53 PM To: Martin Zeman ; Keith Buckholz Cc: Stewart Oldfield ; Xavier Avila Daniel-E Kaiser Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a

time he was onboarded, the potential reputational risk concerns were escalated to regional management by Chip Packard, Head WM Americas, including John Caruso, Head AML Compliance Americas. Chip was given the go ahead to proceed "so long as nothing further is identified through KYC and AML client adoption