Epstein Secrets

56 Jacksonville, USA From: Rodrigo Quintero Sent: Friday, June 09, 2017 1:49 PM To: Sheffali Weld • Patrick Harri Cc: Emily Craig Daphne Cales Janice Franklin >; Armen Brash Subject: RE: KYC HR Clients Remediation - a us Classification: For internal use only 1. Overdue 296 (details below) U of Client

2 1 3 6 1. In Progress 32 11 17 60 2. Ready for Primary Officer Approval 3 3 3. Ready for Office Dir Approval/SMTH 1 1 2 4. Ready for AML & Bus. Risk Approval 3 3 5. Ready for Compliance Approval 1 1 Rejected (with Front Office) 1 1 2 MEA-NY 9 2 11 Not Yet Started 9 2 11 GAT

uthern Financial and Jeffrey Epstein is the sole shareholder of Southern Trust Last Modified Date 8/14/2013 Case History 8/21/2013 11:31 AM User Janice Franklin Action Changed Case Owner from Compliance KYC to Approved KYC. 8/21/2013 11:31 AM User Janice Franklin Action Changed Compliance Approver to Jani

anged Case Owner from Amanda Kirby to AML & Business Risk. 8/15/2013 1:59 PM User Amanda Kirby Action Changed Status from Rejected to 4. Ready for AML & Bus. Risk Approval. 8/14/2013 4:44 PM User Armen Brash Action Changed Case Owner from AML & Business Risk to Amanda Kirby. hups://dbforcepb .my.sales

uthern Financial and Jeffrey Epstein is the sole shareholder of Southern Trust Last Modified Date 8/14/2013 Case History 8/21/2013 11:31 AM User Janice Franklin Action Changed Case Owner from Compliance KYC to Approved KYC. 8/21/2013 11:31 AM User Janice Franklin Action Changed Compliance Approver to Jani

anged Case Owner from Amanda Kirby to AML & Business Risk. 8/15/2013 1:59 PM User Amanda Kirby Action Changed Status from Rejected to 4. Ready for AML & Bus. Risk Approval. 8/14/2013 4:44 PM User Armen Brash Action Changed Case Owner from AML & Business Risk to Amanda Kirby. hups://dbforcepb .my.sales

uthern Financial and Jeffrey Epstein is the sole shareholder of Southern Trust Last Modified Date 8/14/2013 Case History 8/21/2013 11:31 AM User Janice Franklin Action Changed Case Owner from Compliance KYC to Approved KYC. 8/21/2013 11:31 AM User Janice Franklin Action Changed Compliance Approver to Jani

anged Case Owner from Amanda Kirby to AML & Business Risk. 8/15/2013 1:59 PM User Amanda Kirby Action Changed Status from Rejected to 4. Ready for AML & Bus. Risk Approval. 8/14/2013 4:44 PM User Armen Brash Action Changed Case Owner from AML & Business Risk to Amanda Kirby. hups://dbforcepb.my.salesf

o Amanda Kirby. 3120/201412:33 PM User Amanda Kirby Action Changed Owner (Assignment) from Amanda Kirby to Compliance KYC. 314/201411:32 AM User Janice Franklin Action Changed Case Owner from Compliance KYC to Amanda Kirby. 21261201411:48 AM User Amanda Kirby Action Changed Owner (Assignment) from Amanda

201411:48 AM User Amanda Kirby Action Changed Owner (Assignment) from Amanda Kirby to Compliance KYC. Changed Status from Rejected to 4. Ready for AML & Bus. Risk Approval. 2/26/2014 8:56 AM User Janice Franklin Action Changed Case Owner from Compliance KYC to Amanda Kirby. 2/26/2014 8:56 AM User Jan