Epstein Secrets

A Sawant Sent: Thursday, Aug To: Bradley Gillin Cc: Richard I Mayur Rathod Subject: RE: KYC Remediation Importance: High Hi Brad, update [I] Alka Babu Following are the ongoing high risked accounts which are overdue for remediation in ascending order, their statuses below — AMAAN HOLDINGS LLC — D

ation & docs as per attached 7th email • Mort, Inc - DueDate 08/18/2018 — Awaiting docs as per attached 6th email attached. • Zorro Management, LLC - DueDate 08/18/2018 — Awaiting docs as per attached 5th email attached. o DueDate 07/27/2018 — Docs required as per attached 2nd o Certificate of Good S

gust 23, 2018 11:52 AM To: Bradley Gillin Cc: Richard Iarossi Mayur Rathod Subject: RE: KYC Remediation update [I] Importance: High Hi Brad, ; Alka Babu Following are the ongoing high risked accounts which are overdue for remediation in ascending order, their statuses below — AMAAN HOLDINGS LLC — D

onfirmation & docs as per attached 7th email Mort, Inc - DueDate 08/18/2018 — Awaiting docs as per attached 6th email attached. Zorro Management, LLC - DueDate 08/18/2018 — Awaiting docs as per attached 5th email attached. Happy to discuss items over a call whenever required, thanks. Kind Regards, {cid:

From: Vijay-A Sawant Sent: 8/23/201811:51:3:3 AM To: Bradley Gillin CC: Richard larossi Alka Babu Mayur Rathod Subject: RE: KYC Remediation update ill Attachments: RE_ Requested information for Marsa, Amaan and Hattan Holdings LLC (CI [II (18.

rmation & docs as per attached 7th email • Mort, Inc - DueDate 08/18/2018 — Awaiting docs as per attached 6th email attached. • Zorro Management, LLC - DueDate 08/18/2018 — Awaiting docs as per attached Sth email attached. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051678 CONFIDENTIAL SDNY