Epstein Secrets

From: Vanessa Mendez Sent: 4/25/2018 5:17:38 PM To: Janice Franklin CC: Wayne Salit • Yoonsun Chung Douglas G Rosa Nicole Alexander Tope Owoyemi Zeljka Smallman Anthony Busanic Subject: RE: 2018 AFC EDD Audit ISC1 Attachment

From: Vanessa Mendez Sent: 4/25/2018 5:17:38 PM To: Janice Franklin CC: Wayne Salit • Yoonsun Chung Douglas G Rosa Nicole Alexander Tope Owoyemi Zeljka Smallman Anthony Busanic Subject: RE: 2018 AFC EDD Audit ISC1 Attachments: SARs_supportin

Armen Brash Sent: Wednesda Ma 09, 2018 9:30 PM To: Cc: Janice Franklin ; Kshitij Golani Canter < >; Olivier Poncet < >; Barry H Morris < >; Wayne Salit Yoonsun Chung <a>.; Prashant Mahendru zia Memon <Elle>; Anil Tewani Mary C Keaveney e; Derek St- Hilaire <II IMIS=> Subject: Important Update

Sent: Wednesda Ma 09, 2018 9:30 PM To: Cc: Janice Franklin ; Kshitij Golani Canter < >; Olivier Poncet < >; Barry H Morris < >; Wayne Salit Yoonsun Chung <a>.; Prashant Mahendru zia Memon <Elle>; Anil Tewani Mary C Keaveney e; Derek St- Hilaire <II IMIS=> Subject: Important Update New Regulation

From: Melisa Venegas Sent: 5/4/2015 1:09:17 PM To: Yoonsun Chung Janice Franklin CC: Armen Brash Wayne Salit Subject: April - BRC Committee - Slide II) Attachments: For Review - ACUs with Material Changes.xlsx Classification: For internal use only Janic

From: Melisa Venegas Sent: 5/4/2015 1:09:17 PM To: Yoonsun Chung Janice Franklin CC: Armen Brash Wayne Salit Subject: April - BRC Committee - Slide II) Attachments: For Review - ACUs with Material Changes.xl

From: Yoonsun Chung Sent: Monday, December 08, 2014 3:14 PM To: Melisa Venegas Cc: Wayne Salit Subject: RE: ACU with Material Changes as of 12.01.14.xlsx [I] Classification: For Internal use only Melisa, Please see attached. I added a comme

From: Yoonsun Chung Sent: Monday, December 08, 2014 3:14 PM To: Melisa Venegas Cc: Wayne Salit Subject: RE: ACU with Material Changes as of 12.01.14.xlsx [I] Classi

April To: Janice Franklin < Cc: Oliver Esslinger < Kshitij Golani Subject: RE: 2018 Regular Reviews: High Risk clients [I) ; Sheffali Welch >; Wayne Salit Classification: For internal use only Hi Janice - I have not forgotten about your request ; you will have a file today. Kind Regards Adrienne F

enne Bull Cc: Oliver Esslinger Kshitij Golani Subject: RE: 2018 Regular Reviews: High Risk clients [I] Sheffali Welch Wayne Salit Hi Adrienne: Yoonsun Chung oonsun Chung I hope all is well. Just a reminder to send us a listing of client names (or KYC #s) that were due for Regular Review at the end of J

5-2836 New York. NY. USA From: Adrienne Bull Sent: Wednesday, April 04, 2018 5:53 PM To: Janice Franklin Sheffali Welch Cc: Oliver Esslingen c ; Wayne Salit Kshitij Golani Subject: RE: 2018 Regular Reviews: High Hi Janice I can put something together to assist you in prioritizing the AFC queue. Kind

li Welch Adrienne Bull Cc: Oliver Esslin cr Wa‘ne Salk Kshitij Golani Subject: RE: 2018 Regular Reviews: High Risk clients III Hi Sheffali: Yoonsun Chung oonsun Chung So sorry for the misunderstanding. If available, we would like the names of the clients (or KYC #s) due each month. Such a listing wo

.db.com' <USPVv'[email protected]> Cc: Janice Franklin Dawn Forbes < ; Kshitij Golani rarer ss roger, " ; Olivier oncet Bar H Morris <a; Wayne Salit Yoonsun Chung ; Prashant Mahendru zia Memon M ri Mary C Keaveney • Derek St- Hilaire Subject: RE: Important Update New Regulation: FinCen CDD

Vv'[email protected]> Cc: Janice Franklin Dawn Forbes < ; Kshitij Golani rarer ss roger, " ; Olivier oncet Bar H Morris <a; Wayne Salit Yoonsun Chung ; Prashant Mahendru zia Memon M ri Mary C Keaveney • Derek St- Hilaire Subject: RE: Important Update New Regulation: FinCen CDD Rule Procedures