Epstein Secrets

e Tan e S Ivia Jury hardt • Suzy Cozzi ; Tern Sohrab ; Thomas-B Mayer ; Timothy Donahoe ; Vincent Commisso >; Janet Sible Cc: Patrick Cam ; Andrew Gallivan Cataudella Michele Hurley Subject: GBSA atherine M >; Chuck Walker Dan Peterson >; Daniel Kay ; Debjani Bagchi ca Derek Diane Minarcz k •

• Susan Moffat Tazia Smith < ; Theresa Romano ; Timothy MacGuire >; Trevor Spinney Xavier Santos ; Karina Bustamante >; ; Patrick Harris ; Sheffali Welch • Kimberl Hart ; Susan ; Terrence F ; Julie Thanks go out to all of you for the time and attention you've given to the GBSA review effort. As yo

nday, June 04, 2018 4:06 PM To: '[email protected]' ; Michel Plut ;James Donofrio >; Nora Heaton < Janet A McGrath < >; Sequana Beale >; Andrew Gallivan Scott Guest < >; Sheffali Welch Dan Peterson < Janice M Smith Cc: Olivier Poncet < Morales < ; Michael Lantz < >; Catherine M Oconnor < >; E

[email protected]' ; Michel Plut ;James Donofrio >; Nora Heaton < Janet A McGrath < >; Sequana Beale >; Andrew Gallivan Scott Guest < >; Sheffali Welch Dan Peterson < Janice M Smith Cc: Olivier Poncet < Morales < ; Michael Lantz < >; Catherine M Oconnor < >; Edward Golden Brandi Goldenber: <

ointment From: Patrick Campion Sent: Dienstag, 10. Juli 2018 10:28 To: Patrick Campion; Thomas Klemm; Susanne Sipek; Lee Hutter; Michael S Jacoby; Andrew Gallivan; Steven Mattus; Thomas Clarke; Daniel-E Kaiser; Sheffali Welch; Dana Ponzio; Claudineia Federovsky; Ana-M Guzman; Ailsa Briede; Mamie Holland; Mari

:28 To: Patrick Campion; Thomas Klemm; Susanne Sipek; Lee Hutter; Michael S Jacoby; Andrew Gallivan; Steven Mattus; Thomas Clarke; Daniel-E Kaiser; Sheffali Welch; Dana Ponzio; Claudineia Federovsky; Ana-M Guzman; Ailsa Briede; Mamie Holland; Mariacriselda Loleng; Lisa Latino; Joyce Tsoi; Felipe Godard; Donna

e: Sunday. Scp 17 2017 12:00 PM To: Patrick Harris Cc: Emily Crai Da.hneCales Armen Brash • Welch 'me Westphalen Morales . Nicholas Allen • Andrew Gallivan Karen Cohen • , Adrienne Bull • , Mclisa Venegas Subject: KYC HR Clients Remediation - Status (9/17/17)111 Classification: For Intend use only

Cc: Rodrigo Quintero < >; Sheffali Welch < Subject: FW: KYC HR Clients Remediation - Status (9/17/17)111 Which bankers did not submit their assigned quota by Friday? Sent with BlackBerry

Pitnrio-vcirr Perform. From: Andrew Gallivan Sent: Friday, June 09, 2017 1:52 PM To: Daphne Cales <a; Sheffali Welc Subject: RE: KYC List (II Classification: For internal use only I should

ation: For internal use only I should get the list for the NY bankers From: Daphne Cales Sent: Friday, June 09, 2017 1:47 PM To: Andrew Gallivan; Sheffali Welch Subject: RE: KYC List [I] Classification: For internal use only Andrew. Would wit like the lists for all bankers or just US Onshore? I will setul

Subject: Sept - 2017 AML/KYC Escalation Reports [I] From: Melisa Venegas fl MMIE> Date: Tue, 10 Oct 2017 12:14:50 -0400 To: Andrew Gallivan a, Michael S Jacob , Lee Flutter Mark LaRoe Armen Brash < MI > Cc: Vaishali-P Mehtalar, Patrick Harris Sheffali Welch Anna-Sofiya Lupolover

17 12:14:50 -0400 To: Andrew Gallivan a, Michael S Jacob , Lee Flutter Mark LaRoe Armen Brash < MI > Cc: Vaishali-P Mehtalar, Patrick Harris Sheffali Welch Anna-Sofiya Lupolover Teresa Metallo < Lisa-M Ramos Classification: For internal use only All, Attached is the monthly AML/KYC escalation repor

Subject: Oct - 2017 AML/KYC Escalation Re orts [I] From: Melisa Venegas Date: Mon, 06 Nov 2017 17:30:47 -0500 To: Andrew Gallivan dfl, Michael S Jacob , Lee Flutter Mark LaRoe Armen Brash .ca. Cc: zia Memon dc g, Patrick Harris •: >, Sheffali Welch Anna-Sofiya Lupolover

17 17:30:47 -0500 To: Andrew Gallivan dfl, Michael S Jacob , Lee Flutter Mark LaRoe Armen Brash .ca. Cc: zia Memon dc g, Patrick Harris •: >, Sheffali Welch Anna-Sofiya Lupolover Teresa Metallo Lisa-M Ramos ‹ > Classification: For internal use only All, Attached is the monthly AML/KYC escalation rep

ject: Update on KYC HR 2018 From: Thomas Klemm ct > Date: Mon, 05 Nov 2018 09:42:03 -0500 To: Patrick Campio Susanne Sipek Michael S Jacoby=l>, Andrew Gallivan Steven Mattus Thomas Clarke Daniel-E Kaiser < > 1 Dana Ponzio Claudineia Federovsky Ana-M Guzman Ailsa Briede Mamie Holland Mariacriselda Lol

8 To: Patrick Campion; Thomas Klemm; Susanne Sipek; Lee Flutter; Michael S Jacoby; Andrew Gallivan; Steven Mattus; Thomas Clarke; Daniel-E Kaiser; Sheffali Welch; Dana Ponzio; Claudineia Federovsky; Ana-M Guzman; Ailsa Briede; Mamie Holland; Mariacriselda Loleng; Lisa Latino; Joyce Tsoi; Felipe Godard; Donna

Subject: FW: KYC List [ From: Andrew Gallivan < Date: Fri, 09 Jun 2017 15:41:43 -0400 To: Samantha Harmon Classification: For internal use only From: Daphne Cales Sent: Friday, June 09, 2017

fl From: Andrew Gallivan Sent: Friday, June 09, 2017 1:52 PM To: Daphne Cales Subject: RE: KYC List [I] Classification: For internal use only ; Sheffali Welch I should get the list for the NY bankers From: Daphne Cates Sent: Friday, June 09, 2017 1:47 PM To: Andrew Gallivan; Sheffali Welch EFTA01398938

Email From: Andrew Gallivan Sent: Friday, June 09, 2017 12:24 PM To: Sheffali Welch Subject: KYC List [I] Classification: For internal use only Sheffali, I am beginning to

Email From: Andrew Gallivan Sent: Friday, June 09, 2017 12:24 PM To: Sheffali Welch Subject: KYC List [I] Classification: For internal use only Sheffali, I am beginning to get questions as to the list of KYC's that bankers got t