Epstein Secrets

or this request is to evaluate whether we require CDD form for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agreement even though he was NOT added as an RP in the previously approv

Richard larossi Cc: Mayur Rathod • >; Bradley Gillin Subject: RE: 2018 Periodic Review of High Risked Accounts Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP III Importance: High Hello Richard, We have received material change confirmation fr

Hi Stewart, Please see pending confirmations required in KYC Case#01977698 for Butterfly & Neptune, below — • Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the trust agreement, we noticed

for this request is to evaluate whether we require CDD form for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agreement even though he was NOT added as an RP in the previously approve

CC: Richard larossi Mayur Rathod I I; Bradley Gitlin Subject: Re: 2018 Periodic Review of Risked Accounts ■(GCIS I, Butterfly Trust ( ) and Neptune, LLC (GCI under the SOUTHERN FINANCIAL RELATIONSHIP ill ,M Butterfly is a personal trust. For Neptune, any reason not to just add Rich as an RP? W

urities Inc. On Aug 31, 2018, at 7:21 AM, Vijay-A Sawant ‹ > wrote: Hi Stewart, Please see pending confirmations required in KYC Case#01977698 for Butterfly & Neptune, below — • Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the trust agreement, we noticed t

nt: 8/31/2018 7:21: To: Stewart Oldfield ichard larossi CC: Mayur Rathod radley Subject: RE: 2018 Periodic Review of High Risked Accoun and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP (II Importance: High Hi Stewart, Please see pending confirmations required in KYC Ca

for this request is to evaluate whether we require CDD form for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC — Please note that Richard Kahn has been added as mans er as er Operating Agreement even though he was NOT added as an RP in the previously approved

CIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP (II Importance: High Hi Stewart, Please see pending confirmations required in KYC Case for Butterfly & Neptune, below — Butterfly Trust (GCIS#486426) • Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the

for this request is to evaluate whether we require CDD form for this account or not. NOTE: we require CDD form ONLY in case of Corporate Trusts. • Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agreement even though he was NOT added as an RP in the previously approve

ichard larossi Cc: Mayur Rathod >; Bradley Gillin Subject: RE: 2018 Periodic Review of High Risked Accounts 1, Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP (I) Importance: High Hello Richard, We have received material change confirmation fr

urities Inc. On Aug 31, 2018, at 7:21 AM, Vijay-A Sawant < > wrote: Hi Stewart, Please see pending confirmations required in KYC Case#01977698 for Butterfly & Neptune, below — • Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the trust agreement, we noticed t

ssi < @db.corn>; Mayur Rathod < >; Bradley Gillin Subject: Re: 2018 Periodic Review of High Risked Accounts I, Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [II Butterfly is a personal trust. For Neptune, any reason not to just add Rich as an

urities Inc. On Aug 31, 2018, at 7:21 AM, Vijay-A Sawant > wrote: Hi Stewart, Please see pending confirmations required in KYC Casef$01977698 for Butterfly & Neptune, below — • Butterfly trust — Kindly confirm if this is a Personal Trust and NOT Corporate Trust? After reviewing the trust agreement, we noticed t