Epstein Secrets

ed in June and we're nearly half way through the month (by June 111, when do we think we'll be done with Q2? AB: Daphne can you speak with Nick and Vinita on this and revert back Slide 3: <!--[if !supportlists]--><!-•[endifJ-->None of these should be reporting as overdue, since they are not due yet.

B: Last Submitted on April 2nd. There is a note in the case stating : Waiting on more information from the Global Team. KYC Case # 1904641- CAPUTO, JORGE ANTONIO RELATIONSHIP <!--[if Isupportlists]--><!--(endifj-->lf we are only 10% approved in June and we're nearly half way through the month (by June 111,

ved in June and we're nearly half way through the month (by June le), when do we think we'll be done with Q2? AB: Daphne can you speak with Nick and Vinita on this and revert back Slide 3: None of these should be reporting as overdue, since they are not due yet. AB: Correct. Updated There is a spike i

AB: Last Submitted on April 2m. There is a note in the case stating : Waiting on more information from the Global Team. KYC Case # 1904641 - CAPUTO, JORGE ANTONIO RELATIONSHIP If we are only 10% approved in June and we're nearly half way through the month (by June le), when do we think we'll be done with Q2?

ved in June and we're nearly half way through the month (by June 111, when do we think we'll be done with Q2? AB: Daphne can you speak with Nick and Vinita on this and revert back Slide 3: None of these should be reporting as overdue, since they are not due yet. AB: Correct. Updated There is a spike i

B: Last Submitted on April 2nd. There is a note in the case stating : Waiting on more information from the Global Team. KYC Case # 1904641 - CAPUTO, JORGE ANTONIO RELATIONSHIP If we are only 10% approved in June and we're nearly half way through the month (by June 111, when do we think we'll be done with Q2?

d in June and we're nearly half way through the month (by June 11th), when do we think we'll be done with Q2? AB: Daphne can you speak with Nick and Vinita on this and revert back Slide 3: None of these should be reporting as overdue, since they are not due yet. AB: Correct. Updated There is a spike i

B: Last Submitted on April 2n°. There is a note in the case stating : Waiting on more information from the Global Team. KYC Case # 1904641 - CAPUTO, JORGE ANTONIO RELATIONSHIP If we are only 10°/0 approved in June and we're nearly half way through the month (by June 11th), when do we think we'll be done with