Epstein Secrets

LKYC Jacqueline Lightbody < Classification: For internal use only Hi Amanda, AML Compliance reviewed the RDC alert dated 10/02/2013 pertaining to Neptune, LLC. Our client is a Virgin Islands Company that is incorporated as an LLC. This alert pertains to a boat registered in Tanzania with an alias of

alert can be removed from the queue. Include copies of all responses along with your KYC. (See attached file: Neptune, LLC_RDC Alert.pdf) Thanks, Ahsan Manzoor EFTA01405075

lf of Sent: To: CC: Subject: Attachments: Ahsan Manzoor PWM 81S-Research j 10/2/2013 4:20:07 PM PWMUSAMLKYC I RDC ALERT • Neptune, LLC jlj Neptune, LLC_RDC Alert.pdf Classification: For internal use only Hello Attached is an alert for the party mentioned above. Please note that clearance fr

From: on behalf of Sent: To: CC: Subject: Attachments: Ahsan Manzoor PWM 81S-Research j 10/2/2013 4:20:07 PM PWMUSAMLKYC I RDC ALERT • Neptune, LLC jlj Neptune, LLC_RDC Alert.pdf Classification: For internal use

PWMUS AMLKYC Cc: Michael Vila Andrea Klingenberg Paul Morris Classification: For internal use only Hi, Attached is an RDC Alert associated with Neptune, LLC. This alert pertains to a boat registered in Tanzania with an alias of "Neptune". The Neptune, LLC we are dealing with is an LLC based in St.

lert can be removed from the queue. Include copies of all responses along with your KYC. (See attached file: Neptune, LI,C_RDC Alert.pdf) Thanks, Ahsan Manzoor EFTA01394968