Epstein Secrets

rding A/C 42953467 - PLAN D, LLC, Case 140632 [I] From: Cynthia Rodriguez <MI > Date: Thu, 13 Apr 2017 15:26:53 -0400 To: Amlcompliance Inquiries Bradley Gillin Cc: Stewart Oldfield Cherie Quigley Classification: For internal use only Hi Michelle, Mr. Black is a client of Mr. Epstein's through the Southe

140632 [I] From: Cynthia Rodriguez <MI > Date: Thu, 13 Apr 2017 15:26:53 -0400 To: Amlcompliance Inquiries Bradley Gillin Cc: Stewart Oldfield Cherie Quigley Classification: For internal use only Hi Michelle, Mr. Black is a client of Mr. Epstein's through the Southern Trust Company, Inc. That is the ba

ct: RE: Inquiry regarding A/C - PLAN D, LLC, Case [I] From: Amlcompliance Inquiries Date: Thu, 13 Apr 2017 14:21:02 -0400 To: Cynthia Rodriguez Bradley Gillin Cc: Stewart Oldfiela>, Cherie Quigley Amlcompliance Inquiries Classification: For internal use only Good afternoon Cynthia: Thank you for your

LLC, Case [I] From: Amlcompliance Inquiries Date: Thu, 13 Apr 2017 14:21:02 -0400 To: Cynthia Rodriguez Bradley Gillin Cc: Stewart Oldfiela>, Cherie Quigley Amlcompliance Inquiries Classification: For internal use only Good afternoon Cynthia: Thank you for your response. Please expand on the purpose

c. EFTA01352806 From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hilde arde Berrios < >; Charlie Burrows Cc: Arthur Tremblay >; Bradley Gillin ›; Stewart Oldfield < => u sect: e it Card Limit Increase Approval [I] Classification: For internal use only Hilda, Approved Please note you n

19 Mar 2018 1 .1 To: PWM AMLCompliance Cc: Cherie Quigle < Ying-A Wang From: Hildegarde Berrios Sent: Monday, March 19, 2018 12:37 PM To: Cc: Cherie Quigley ca; Ying-A Wang Subject: FW: REF Debit Card Limit Increase Approval [I] Good afternoon Team Please provide your approval to increase the withdraw

roval [I] Classification: For internal use only Approved From: Hildegarde Berrios Sent: Monday, March 19, 2018 12:16 PM To: Andrew Gallivan Cc: Bradley Gillin >; Stewart Oldfield < >; Cynthia Rodriguez Subject: FW: REF Debit Card Limit Increase Approval [I] Good afternoon Andrew, Please provide your ap

Subject: RE: REF Debit Card Limit Increase A royal [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 17: : - To: Ying-A Wang PWMUS AMLKYC Cc: Cherie Quigley Hello Ying, They are both linked to the same customer (483289) & account number (35269691). Regards, Hilda Hildegarde Berrios 1 V.P. — Banking

s, Michelle Gabriel From: Cynthia Rodriguez Sent: Wednesday, April 12, 2017 4:58 PM To: Amlcompliance Inquiries <[email protected]>; Bradley Gillin [email protected]> Cc: Stewart Oldfield <[email protected]> Subject: RE: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 [I]

21:02 PM To: Cynthia Rodriguez [email protected] Bradley Gillin [[email protected] CC: Stewart Oldfield [[email protected]; Cherie Quigley [email protected] Amlcompliance Inquiries [email protected]) Subject: RE: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 1