Epstein Secrets

To: Richard Iarossi Classification: For internal use only From: Daphne Cales Sent: Friday, September 14, 2018 2:33 PM To: Derek St-Hilaire Cc: Vinita Advani ay-A Sawant Bradley Gillin ; Stewart Oldfield Subject: KYC 1977700 [I] Classification: For internal use only Hello Derek, We missed you on the

ep 2018 14:40:54 -0400 To: Richard Iarossi Classification: For internal use only From: Daphne Cales Sent: Friday, September 14, 2018 2:33 PM To: Derek St-Hilaire Cc: Vinita Advani ay-A Sawant Bradley Gillin ; Stewart Oldfield Subject: KYC 1977700 [I] Classification: For internal use only Hello Derek, W

urgent request please contact the banking services group at (866) 362-4796. For KYC Remediation / Case Managers: Please contact Derek St-Hilaire or Vinita Advani. All other issues please contact Brigid Macias or Michele Quattrocchi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084082 CONFIDENT

ail. If you have an urgent request please contact the banking services group at (866) 362-4796. For KYC Remediation / Case Managers: Please contact Derek St-Hilaire or Vinita Advani. All other issues please contact Brigid Macias or Michele Quattrocchi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0

ject: FW: KYC [I) Classification: For internal use only From: Daphne Cales Sent: Friday, September 14, 2018 2:33 PM To: Derek St-Hilaire < Cc: Vinita Advani < >; Vijay-A Sawant < >; Stewart Oldfield < Subject: KYC Classification: For internal use only Hello Derek, >; Bradley Gillin We missed you on

o: Richard larossi Subject: FW: KYC [I) Classification: For internal use only From: Daphne Cales Sent: Friday, September 14, 2018 2:33 PM To: Derek St-Hilaire < Cc: Vinita Advani < >; Vijay-A Sawant < >; Stewart Oldfield < Subject: KYC Classification: For internal use only Hello Derek, >; Bradley Gil

NV: USA Tel. + Fax + Mobil Email Panio-m-ler Piteftmea• From: Vijay-A Sawant Sent: Tuesday, September 11, 2018 9:29 AM To: Daphne Cales Cc: Vinita Advani Subject: FW: Rejection Points KYC # - Importance: High Hi Daphne, As discussed on call today, following are case rejections we have received from

From: Vinita Advani Sent: 9/12/2018 10:29:09 AM To: Daphne Cales ; Richard larossi Hol er Pauco-Dirscherl ; Derek St-Hilaire CC: Subject: Discussion : Gratitude America Ltd Location: Dial In + ; Bradley Gillin Start: 9/14/2018 10:30:00 AM End: 9/14/2018 11:00:00 A