Epstein Secrets

From: Melisa Venegas Sent • 3/3/2016 4:50:43 PM To: Armen Brash Andrew GalIlya Michael S Jacoby Lee Nutter Mark LaRoe CC: Vaishali-P Mehta Subject: Mar 2016 AML/KYC Escalation Reports (II Attachments: C0VERAGE_DomesticAlsz Classification. For internal use only All, Included below i

From: Melisa Venegas Sent • 3/3/2016 4:50:43 PM To: Armen Brash Andrew GalIlya Michael S Jacoby Lee Nutter Mark LaRoe CC: Vaishali-P Mehta Subject: Mar 2016 AML/KYC Escalation Reports (II Attachments: C0VERAGE_DomesticAlsz Classification. For internal use only

From: Melisa Venegas Sent: 4/6/2016 12:22:14 PM To: Armen Brash Andrew Gallivan ; Michael S Jacoby ; Mark LaRoe CC: Vaishali-P Mehta Subject: Apr 2016 AML/KYC Escalation Reports III Attachments: US Onshore.xlsx Classification: For Internal use only Classification: For Internal

From: Melisa Venegas Sent: 4/6/2016 12:22:14 PM To: Armen Brash Andrew Gallivan ; Michael S Jacoby ; Mark LaRoe CC: Vaishali-P Mehta Subject: Apr 2016 AML/KYC Escalation Reports III Attachments: US Onshore.xlsx Classification: For Internal use only Class

From: Melisa Venegas Sent: 9/2/2016 10:55:37 AM To: Armen Brash Andrew Galliva ; Lee Flutter III CC: Vaishali-P Mehta posompassi Subject: Aug 2016 AML/KYC Escalation Reports II) Attachments: US_Onshore.xlsx Classification: For Internal use only All, Mark LaRoe

ali-P Mehta posompassi Subject: Aug 2016 AML/KYC Escalation Reports II) Attachments: US_Onshore.xlsx Classification: For Internal use only All, Mark LaRoe Michael S Jacoby Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly.

From: Melisa Venegas Sent: 12/2/2015 11:40:25 AM To: Armen Brash ndrew Galliva Michael S Jacoby Lee Hutter CC: Vaishali-P Mehta Subject: Dec 2015 AML/KYC Escalation Reports (I] Attachments: COVERAGE_Domestic.xlsx Classification: For Internal use only All, Mark LaRoe Inc

aishali-P Mehta Subject: Dec 2015 AML/KYC Escalation Reports (I] Attachments: COVERAGE_Domestic.xlsx Classification: For Internal use only All, Mark LaRoe Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regard

From: Melisa Venegas Sent: 7/6/2016 4:40:49 PM To: Armen Brash Andrew Gallivan ; Lee Rutter CC: Vaishali-P Mehta Subject: June 2016 AML/KYC Escalation Reports II) Attachments: US_Onshore.xlsx; US_Onshore.xlsx Classification: For Internal Use only All, ; Ma

ta Subject: June 2016 AML/KYC Escalation Reports II) Attachments: US_Onshore.xlsx; US_Onshore.xlsx Classification: For Internal Use only All, ; Mark LaRoe Michael 5Jacoby Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. T

: Melisa Venegas Sent: Wednesday, April 06, 2016 12:22 PM To: Armen Brash; Andrew Gallivan; Michael S Jacoby; Lee Hater; Mark LaRoe Cc: Vaishali-P Mehta Subject: Apr 2016 AML/KYC Escalation Reports [I] Classification: For Internal use only Classification: For Internal use only All, Included below

high risk will clear? From: Melisa Venegas Sent: Wednesday, April 06, 2016 12:22 PM To: Armen Brash; Andrew Gallivan; Michael S Jacoby; Lee Hater; Mark LaRoe Cc: Vaishali-P Mehta Subject: Apr 2016 AML/KYC Escalation Reports [I] Classification: For Internal use only Classification: For Internal use only

From: Melisa Venegas Sent: 6/3/2016 10:15:00 AM To: Armen Brash Andrew Gallivan • Michael 5 Jacoby ; Mark LaRoe CC: Vaishali-P Mehta Subject: RE: June 2016 AM L/KYC Escalation Reports ll] Attachments: US_Onshore.xlsx Classification: For Internal use only File attached. Melisa

From: Melisa Venegas Sent: 6/3/2016 10:15:00 AM To: Armen Brash Andrew Gallivan • Michael 5 Jacoby ; Mark LaRoe CC: Vaishali-P Mehta Subject: RE: June 2016 AM L/KYC Escalation Reports ll] Attachments: US_Onshore.xlsx Classification: For Internal use only

gas Date: Wed, 06 Apr 2016 12:22:14 -0400 To: Armen Brash a>, Andrew Gallivan <=IS>, Michael S Jacoby Lee Flutter , Mark LaRoe Cc: Vaishali-P Mehta < > Classification: For internal use only Classification: For internal use only All, Included below is the monthly AML/KYC escalation report for

orts [I] From: Melisa Venegas Date: Wed, 06 Apr 2016 12:22:14 -0400 To: Armen Brash a>, Andrew Gallivan <=IS>, Michael S Jacoby Lee Flutter , Mark LaRoe Cc: Vaishali-P Mehta < > Classification: For internal use only Classification: For internal use only All, Included below is the monthly AML/KYC

om: Melisa Venegas Date: Tue, 03 Nov 2015 12:51:19 -0500 To: Armen Brash -a, Andrew Gallivan Michael S J Lee Flutter Mark LaRoe Cc: Vaishali-P Mehta < > Classification: For internal use only All, Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please

Escalation Reports [I] From: Melisa Venegas Date: Tue, 03 Nov 2015 12:51:19 -0500 To: Armen Brash -a, Andrew Gallivan Michael S J Lee Flutter Mark LaRoe Cc: Vaishali-P Mehta < > Classification: For internal use only All, Included below is the monthly AML/KYC escalation report for overdue and com

Melisa Venegas Sent: Wednesday, April 06, 2016 12:22 PM To: Armen Brash; Andrew Gallivan; Michael S Jacoby; Lee Flutter; Mark LaRoe Cc: Vaishali-P Mehta Subject: Apr 2016 AML/KYC Escalation Reports [I] Classification: For internal use only Classification: For internal use only All, Included below

gh risk will clear? From: Melisa Venegas Sent: Wednesday, April 06, 2016 12:22 PM To: Armen Brash; Andrew Gallivan; Michael S Jacoby; Lee Flutter; Mark LaRoe Cc: Vaishali-P Mehta Subject: Apr 2016 AML/KYC Escalation Reports [I] Classification: For internal use only Classification: For internal use only