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ing request was: AI:Vowed K Donal (Reascny O Apr:roved 'Aana, HEDY SZABO 4cce_e_a-z Ce4;6240 sito(o-) Dueness Manager Nerraelfice, Charge Sloan This account profile was onto-race to be Mat of a NMI risk bush*** and the attain Amino Ansi vs: K Approted O Defied (Reason) O Reamed Oa me m
uctions; whenever possible, the Bank will endeavor to call someone other than the issuer of the Instructions.) Name and Title Cecile R. de Jong!' Jeanne Brennan Eric Gany Alternatively, at the Bank's option, the callback may be the signature cards or any other account documentation on file with the Bank f
RO00505 SDNY_GM_00013342 CONFIDENTIAL EFTA 00123985 EFTA01269189 Page 1 of I KO: SZA9O From: HEDY SZABO Tu....day, May 201)7 3:42 PM i. 'Jeanne likeninni CC: ractledaJongttgyahootomi Siib1-iet: Cookie Rake Attachments: Client Due Diligence Personal Amount Nt Dear Jeanne. Please find e
eason) C Referred to the Market Manager or BSA Ccintpfenite DeParano9 air 9,988,109 K APftroval subset to. Business Manager Namei0faCelth chart, Sloan eihthrS-2481.620711 Date L CONFIDENTIA FirstBankPR000128 SD NY_CM_000 12965 CONFIDENTIAL EFTA_00123608 EFTA01268812 DUE DILIGENCE FOR HIGH
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en transferred ard assigned to. are waled by, and are payable to FedEx Express. To *novo peoparaaa photo (Okra iris porion will your Darren, FodEx. Sloan do o sudo or rat Ploaso TOW ,Oul chock nayablo to FoSEx- ror Os/vedettes,. check IvenV cmwete can on reverts tide Remittance Advice Vow payment Is
Use X4724US01002 JEFFREY E. EPSTEIN 457 MADISON AVEMJE 4TH FLOOR NEW YORK NY 10022 US Transpalation Charge Fuel Surcharge Diva:ant Recipient JEANNE BRENNAN FINANCIAL TRUST COPAPAW 6100 RED HOOK QUARTER SUITE 83 ST. THOMAS00002 VI IMP 4026 1.76 -1.21 Tots Transportation Charges CONFIDENTIAL USD
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