Epstein Secrets

Subject: Case # 01221773: has been assigned to you. From: Janice Franklin < Date: Fri, 25 Apr 2014 10:20:04 -0400 To: Amanda Kirby ‹ > *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Zorro Development Corp. Contact Name: Zo

Apr 2014 10:20:04 -0400 To: Amanda Kirby ‹ > *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Zorro Development Corp. Contact Name: Zorro Development Corp. Case #: 01221773 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the ca

Subject: ACTION REQUIRED: Issue related to ACUs [I] From: Armen Brash a> Date: Tue, 13 Oct 2015 18:36:40 -0400 To: Paul Morris Amanda Kirby Classification: For internal use only Paul and Amanda, As you may know, per the AML Procedures manual, certain clients are excluded from ACUs. An i

UTHERN FINANCIAL RELATIONSHIP Paul Morris Neptune, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Zorro Development Corp. SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Gratitude America EFTA01475246 SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Please let me know if

ation: For Internal Use Only Ill work with JJ on these EFTA01475271 From: Armen Brash Sent: Tuesday, October 13, 2015 06:36 PM To: Paul Morris; Amanda Kirby Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only Paul and Amanda, As you may know, per the AML Procedure

UTHERN FINANCIAL RELATIONSHIP Paul Morris Neptune, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Zorro Development Corp. SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Gratitude America EFTA01475274 SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Please let me know if

New York, New York 10154 Tel. Mobile Email {cid:[email protected]} From: Paul Morris Sent: Tuesday, October 27, 2015 11:13 AM To: Amanda Kirby; Jj Litchford Subject: FW: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only Hi, did we finish these? Paul Morris

L RELATIONSHIP Paul Morris Neptune, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Paul Morris EFTA01475454 Zorro Development Corp. SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Gratitude America SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Please let me know if you have any qu

Subject: FW: ACTION REQUIRED: Issue related to ACUs [I] From: Paul Morris ‹ > Date: Tue, 27 Oct 2015 11:13:13 -0400 To: Amanda Kirby Jj Litchford Classification: For internal use only Hi, did we finish these? Paul Morris Managing Director Deutsche Bank Private Bank Office:

L RELATIONSHIP Paul Morris Neptune, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris EFTA01475448 SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Zorro Development Corp. SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Gratitude America SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Please let me know if you have any qu

From: OhruvYadav Sent: 5/7/2014 9:43:14 AM To: Amanda Kirby Subject: The following case that you have created has been closed. The following case that you have created has been closed. case Number: custom

e following case that you have created has been closed. The following case that you have created has been closed. case Number: customer: Account: Zorro Development Corp. DB Account: Description: Plz vett the signor with approved w-9.Thanks New Bankin Account KYC: NA Click here for details https://na4.salesforce.