Epstein Secrets

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

Estates are the most common type of exclusion we will see in WM—if you believe your account holder may be excluded, please reach out to AFC (Janice, Yoonsun, KG, or Wayne) for confirmation. The attached training presentation contains multiple slides on excluded entity types. The CDD Form must be complet

From: Melisa Venegas Sent: 12/3/2014 11:23:54 AM To: Janice Franklin Yoonsun Ch n CC: Armen Brash Wayne Salit Subject: ACU with Material Changes as of 12.01.14 [I] Attachments: ACU with Material Changes as of 12.01.14.xlsx Classification: For Internal use

with Material Changes as of 12.01.14 [I] Attachments: ACU with Material Changes as of 12.01.14.xlsx Classification: For Internal use only Janice, Yoonsun, Please find the list of ACUs that I worked and consider should be closed. Please let me know if you close any of these so that I can update the #s

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

ubject: April - BRC Committee - Slide II) Attachments: For Review - ACUs with Material Changes.xlsx Classification: For internal use only Janice, Yoonsun, When you get a chance, can you please send the BRC Ps ? Total # of PCS Low & Moderate KYCs approved (in Apr) Total U of PCS High Risk KYCs approv

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

day, December 04, 2014 2:44 PM To: Yoonsun Chung Subject: ACU with Material Changes as of 12.01.14.xlsx [I] Classification: For Internal use only Yoonsun, please find the full file of ACUs to revise. Thank you! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068965 CONFIDENTIAL SDNY_GM_00

.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

Estates are the most common type of exclusion we will see in WM—if you believe your account holder may be excluded, please reach out to AFC (Janice, Yoonsun, KG, or Wayne) for confirmation. The attached training presentation contains multiple slides on excluded entity types. CONFIDENTIAL - PURSUANT TO F