Epstein Secrets

CC: Subject: Attachments: Vijay-A Sawant 10/8/2018 8:27:09 AM Bradley Gitlin Vinita Advani Richard larossi Stewart Oldfield ; Mayur Rathod Daphne Cales Pending Responses on Rejection Cases Assistance required in resolving Rejection Points - KYC 01977695 (9.77 KB).msg; RE_ Jeffries KYC Items II] (16

ount for reference. GCIS Customer Number KYC ID Full Legal Name Case Manager RAG Status Next Step by Vijay Quality with 438744 1825141 JCP IV QP, LLC Sawant Overdue Rejection Client 550331 1977695 Zorro Management, LLC Mayur Rathod Overdue Quality Rejection Mayur Quality 499760 197

hs) requested for all above referenced entities. From: Vinita Advani Sent: Thursday, Au ust 23 2018 11:51 AM To: Terri Sohrab Cc: Thomas Klemm ; Daphne Cales Subject: Update : Case management on High Risk accounts [II Classification: For Internal use only Hi Terri, Trust you are doing well. Emily Crai

r Sanwa- letter of good standing will have to be sourced from the registrars - CITCO and could take a week to ten days' Jefferies Relationship: • JCP IV QP, LLC — DueDate 06/30/2018 — o All outstanding KYC Does received yesterday. pending review. Cerbems Relationship: • Cerberus Executive. LLC —DueDa

From: Cynthia Rodriguez Sent: 9/6/2017 10:42:15 AM To: Daphne Cales Subject: RE: Per your request Classification: For internal use only Wowww I only have Jefferies relationship left to do?!!!! This is awesome!! Si

is awesome!! Since the Jefferies accounts are layered, I'm updating the following: KYC Case Customer Name 1820918 JCP Partners IV, LLC 1820918 JCP IV QP, LLC 1821890 Jefferies SBI Epic LP 1821890 Jefferies SBI Strategic Investments USA LLC 1821890 JCP V LLC 1821890 Jefferies SBI USA Fund LP 1