Epstein Secrets

rdre Judge • Michael Herold ; Dou: Jas Robertson ; Anu 8arua Therese Hormillosa I Gavin Kim Beatriz DiBu Terrence F Tangney ; Brian P Convey Andrew Gallivan I I; Salvatore Moore ;'Cynthia Rodriguez' [IMCEAEX- OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPDLT+29 CN=RECIPIENTS CN=Rodrcyn8ec ; Jul

Heather Kirby I I; Stephen-4 team-execution-services I; Roy Kasakove • Rachel Maglicic ; Brandi Goldenber: I; Janet A McGrath Donna G Mitchell David Wolkenbrod Israel Velasquez Vincent Commisso ermany [team-execution- Malcolm Kimble ; Mary C Keaver Russel Anh H Parisi Timothy MacGi Ses • Michael King K

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

ichael Lantz < >; Catherine M Oconnor < >; Edward Golden Brandi Goldenber: < Carolyn Ma Godard Ro Kasakove >; Donna G Mitchell liar° ic > • David Wolkenbrod ;Janet >; Charles Hoffarth Subject: FinCEN COD Rule; Customer Mailing Hello Everyone, As you all know by now, the FinCEN CDD Rule went live las

M. An approval from any one of the above (or their designees) will constitute full approval. Trust: David Wolkenbrod, Paul Betts, Edward Golden, or Andrew Gallivan (or their designees) will be the Level 2 approvers for the Trust. An approval from any one of the above (or their designees) will constitute full ap

ignees) will be the Level 2 approvers for the DPM. An approval from any one of the above (or their designees) will constitute full approval. Trust: David Wolkenbrod, Paul Betts, Edward Golden, or Andrew Gallivan (or their designees) will be the Level 2 approvers for the Trust. An approval from any one of the abo