Epstein Secrets

on regarding the following transactions. Your complete response must be received within 5 business days. Outgoing Wires: 2/7/2018 , $3,000 for at SBERBANK (Russia) 2/9/2018 , S5,000 for at SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship

From: Rob Wang on behalf of Amlcompliance Inquiries Sent: 4/5/2018 11:04:26 AM To: Hildegarde Berrios ; Michele-M Quattrocchi CC: Stewart Oldfield ; Amlco

on regarding the following transactions. Your complete response must be received within 5 business days. Outgoing Wires: 2/7/2018 , $3,000 for at SBERBANK (Russia) 2/9/2018 , $5,000 for t SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship

From: Rob Wang on behalf of Amlcompliance Inquiries [email protected] Sent: 4/5/2018 11:01:28 AM To: Cynthia Rodriguez ; Stewart Oldfield CC:

From: Rob Wang Sent: 9/21/2017 1:00:16 PM To: Andrew Viloria CC: An eli ue Shin ; Ying-A Wang ; Cherie Quigley Subject: SBERBANK sanction III Attachments: OFAC alert on SBERBANK.GIF; OFAC Sanctions for SBERBANK.xlsx; SBERBANK WIRE 9-20-17.pdf Classification: For Internal use

From: Rob Wang Sent: 9/21/2017 1:00:16 PM To: Andrew Viloria CC: An eli ue Shin ; Ying-A Wang ; Cherie Quigley Subject: SBERBANK sanction III Attachments