Epstein Secrets

: Gratitude America Ltd From: Vinita Advani <[email protected]> Date: Wed, 12 Sep 2018 09:27:43 -0400 To: Daphne Cales <[email protected]>, Bradley Gillin <[email protected]>, Vijay-A Sawant <[email protected]> Cc: Holger Pauco-Dirscherl <[email protected]>, Holger Pauco-Dirscherl

nt <[email protected]> Cc: Holger Pauco-Dirscherl <[email protected]>, Holger Pauco-Dirscherl <[email protected]>, Derek St-Hilaire <[email protected]> Vijay, Can you please set some time for all of us to discuss tomorrow? I received some clarity from the ABR team. Thank

Subject: FW: KYC 1977700 [I] From: Bradley Gillin Date: Fri, 14 Sep 2018 14:40:54 -0400 To: Richard Iarossi Classification: For internal use only From: Daphne Cales Sent: Friday, September 14, 2

ep 2018 14:40:54 -0400 To: Richard Iarossi Classification: For internal use only From: Daphne Cales Sent: Friday, September 14, 2018 2:33 PM To: Derek St-Hilaire Cc: Vinita Advani ay-A Sawant Bradley Gillin ; Stewart Oldfield Subject: KYC 1977700 [I] Classification: For internal use only Hello Derek, W

From: Stewart(Nc i Sent: 7/19/2018 2:56:58 PM To: Bradley Gillin Subject: FW: Important Update: FinCen COD Rule Procedures DI Please resend Prytanee to Vijay with appropriate stamps From: Armen Brash [mailto S

Mahendru < >; Olivier Poncet < >; Barry H Morris < >; Janice Franklin < Yoonsun Chung • ; Thomas Klemm < >; Anil Tewani >; Mary C Keaveney < Derek St-Hilaire Subject: RE: Important Update: FinCen CDD Rule Procedures (lj >; Irwin Nack < >; Kshiti Golani < Classification: For Infernal use only All... A

From: Bradley Gillin Sent: 9/14/2018 2:40:54 PM To: Richard larossi Subject: FW: KYC [I) Classification: For internal use only From: Daphne Cales Sent: Friday,

o: Richard larossi Subject: FW: KYC [I) Classification: For internal use only From: Daphne Cales Sent: Friday, September 14, 2018 2:33 PM To: Derek St-Hilaire < Cc: Vinita Advani < >; Vijay-A Sawant < >; Stewart Oldfield < Subject: KYC Classification: For internal use only Hello Derek, >; Bradley Gil

phne Cales ; Richard larossi Hol er Pauco-Dirscherl ; Derek St-Hilaire CC: Subject: Discussion : Gratitude America Ltd Location: Dial In + ; Bradley Gillin Start: 9/14/2018 10:30:00 AM End: 9/14/2018 11:00:00 AM Show Time As: Tentative Recurrence: (none) rainy. I; Vijay-A Sawant Ivijay- Holger P

From: Vinita Advani Sent: 9/12/2018 10:29:09 AM To: Daphne Cales ; Richard larossi Hol er Pauco-Dirscherl ; Derek St-Hilaire CC: Subject: Discussion : Gratitude America Ltd Location: Dial In + ; Bradley Gillin Start: 9/14/2018 10:30:00 AM End: 9/14/2018 11:00:00 A