Epstein Secrets

iginal articles of incorporation. Additionally, JE was listed as the source of funds in the initial KYC done by Paul's team. When An reached out to Middle Office, they looked at the KYC and flagged the request as "high risk" and asked us to get AML approval. As you recall, we already went to AML (Wayne Salit)

he KYC does not reflect this is a separate relationship. Second, given the post-facto nature of the changes in the article of incorporation, I think AML/RRC are very likely to still require the due diligence report. From: Todd Stevens Sent: Friday, January 29, 2016 4:59 PM To: Daniel Sabba Subject: Fw

ginal articles of incorporation. Additionally, JE was listed as the source of funds in the initial KYC done by Paul's team. When Ari reached out to Middle Office, they looked at the KYC and flagged the request as "high risk" and asked us to get AML approval. As you recall, we already went to AML (Wayne Salit)

he KYC does not reflect this is a separate relationship. Second, given the post-facto nature of the changes in the article of incorporation, I think AML/RRC are very likely to still require the due diligence report. From: Todd Stevens Sent: Friday, January 29, 2016 4:59 PM To: Daniel Sabba Subject: Fw

ginal articles of incorporation. Additionally, JE was listed as the source of funds in the initial KYC done by Paul's team. When Ari reached out to Middle Office, they looked at the KYC and flagged the request as "high risk" and asked us to get AML approval. As you recall, we already went to AML (Wayne Salit)

he KYC does not reflect this is a separate relationship. Second, given the post-facto nature of the changes in the article of incorporation, I think AML/RRC are very likely to still require the due diligence report. From: Todd Stevens Sent: Friday, January 29, 2016 4:59 PM To: Daniel Sabba Subject: Fw