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

ny Americas nk h n m n SDNY_GM_00060125 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022949 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 Rem

Subject: Case tt : has been assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. customer Name: Butterfly Trust Contact Iiiiiiiitterfly Trust Case X: Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforce

From: Darnetta Chandler-Johnson [ Sent: 6/22/2017 4:43:37 PM To: Subject: Case tt : has been assigned to you. " NEW CASE ASSIGNMENT NOTIFICATION *** The following case has

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

LSJE, LLC Organization 2/25/2015 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Oct-17 N/A Y $ n/a 222,973,649.34 EFTA01398678 Darnetta Chandler-Johnson Completed Completed 1790820 Approved August 2017 550868 HIGH Prytanee, LLC Organization 1/20/2017 483290 SOUTHERN FINANCIAL RELATIONSHIP