Epstein Secrets

Business Line GCIS # / KYC # New or Existing Relationship? If yes. please include neletionehip since date. approx tl of accounts. AUM. etc.) Stewart Oldfield US Onshore Existing relationship since 8/26/2013. A total of 30 deposit accounts and 3 money market accounts for multiple entities, 5 brokerage ac

s, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv

OW information/ Geographic location/ For Entity Accounts: Description of the entity and background information on the U80) Reason for High Risk Stewart Oldfield US Onshore Existing relationship since 8/26/2013. A total of 30 deposit accounts and 3 money market accounts for multiple entities, 5 brokerage ac

s, 5 brokerage accounts and 1 custody account. Total AUMs $224mn. The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv

court cases If Yes, please give details Business Justification for the relationship despite High Risk Factors Kind regards, Cynthia Rodriguez Stewart Oldfield US Onshore Existing relationship since 8/26/2013. A total of 30 deposit accounts and 3 money market accounts for multiple entities, 5 brokerage ac

s, 5 brokerage accounts and 1 custody account. Total AUMs $224mn. The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv

only Hello, I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Business Line GCIS #/ KYC # Stewart Oldfield US Onshore 575969/ 01898372 New or Existing Relationship? If yes. please include relationship since date. approx ft of accounts. AUM, etc.) L

s, 5 brokerage accounts and 1 custody account. Total AUMs S224mn. The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, inv

Hello, lil I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Business Line GCIS #/ KYC # Stewart Oldfield US Onshore New or Existing Relationship? If yes. please include relationahip since date, approx 0 of accounts, AUM. etc.) Legal name of Accoun

s, 5 brokerage accounts and 1 custody account. Total AUMs $224mn. The 2017 Caterpillar Trust Jeffrey Epstein We are opening a deposit account for The 2017 Caterpillar Trust. The account will be used to pay annual annuity payments (This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein: in