Epstein Secrets

From: Samantha Harmon Sent: 9/12/2017 10:16:57 AM To: Andrew Gallivan I Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's [I] Attachments: Moderate Risk Trust Clients compare to DB

ion: For Internal use only From: Vaishali-P Mehta Sent: Monday, September 11, 2017 9:10 AM To: Adrienne Bull; Andrew Gallivan; Patrick Harris Cc: Rodrigo Quintero Subject: RE: What are you presenting to the Risk committee Monday on high risk KYCs [I] Classification: For Internal use only Hello Please see at

From: Vaishali-P Mehta Sent: Monday, September 11, 2017 9:10 AM To: Adrienne Bull; Andrew Gallivan; Patrick Harris Cc: Rodrigo Quintero Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's [I] Classification: For

From: Vaishali-P Mehta Sent: Monday, September 11, 2017 9:10 AM To: Adrienne Bull; Andrew Gallivan; Patrick Harris Cc: Rodrigo Quintero Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's [I] Classification: For internal use only Hello Please see

f you would like to list of Trust Clients (392 Clients) Kind Regards Adrienne From: Patrick Harris Sent: Friday, September 08, 2017 1:11 PM To: Andrew Gallivan alla Adrienne Bull Cc: Vaishali-P Mehta Rodrigo Quintero ae• Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC

ind Regards Adrienne From: Patrick Harris Sent: Friday, September 08, 2017 1:11 PM To: Andrew Gallivan alla Adrienne Bull Cc: Vaishali-P Mehta Rodrigo Quintero ae• Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's [I] Classification: For internal use only Adrienne, Ca