Epstein Secrets

e card only list Jeffrey Epstein, Harry Beller. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790768 — Butterfly Trust - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Phot

EFTA_00 170668 EFTA01297232 From: Darnetta Chandler-Johnson Sent: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodriguez Ct: Stewart Oldfield; Daphne Cales; Patrick Harris; Vaishali-P Mehta Subject: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only Hello Cynth

e they are...I was here until 8:30pm last night trying to stay ahead. Would you mind confirming that for Stew all I have left are the following: • Butterfly Trust • The Haze Trust • The J Epstein Insurance Trust #3 I've been using the lists you emailed a few months back. I see Pryanee, LLC on the list that

From: Rodriguez Sent: 8/25/2017 9:17:24 AM To: Daphne Cales Subject: RE: Touching Base Classification: For internal use only Of course they are...I was here until 8:30pm last night trying to stay ahead. Wo

s well? I want to make sure I don't need to do any other accounts for him. I submitted the following for Stew's list: 1822196 Leon Black 1804531 Butterfly Trust 1804531 The Haze Trust 1804531 J Epstein Insurance Trust #3 The list below are the ones that have been approved on Stew's list: arina Shuliak

From: Cynthia Rodriguez Sent: 9/6/2017 10:42:15 AM To: Daphne Cales Subject: RE: Per your request Classification: For internal use only Wowww I only have Jefferies relationship left to do?!!!! This is awesome!! Si

Aug-17 N/A EFTA01398667 Y $ n/a Darnetta Chandler-Johnson Completed Completed 1790655 Approved August 2017 222,973,649.34 486426 HIGH Butterfly Trust Organization 1/24/2014 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Co

Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:19:58 -0400 To: Andrew Gallivan •: =IP Classification: For internal use only FYI Kind regards, Daphne Cales {https:/

RELATIONSHIP Stewart Oldfield Aug-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Completed 1790655 Approved August 2017 486426 HIGH Butterfly Trust Organization 1/24/2014 222,973,649.34 EFTA01398767 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ n/a Darnetta

Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:15:27 -0400 To: Andrew Gallivan < Classification: For internal use only FYI ... I'll forward once I get it. I forgot to