Epstein Secrets

Classification: For Internal use only I am a little delayed on today's report. Working out some issues on the DBForce data. I will provide this as soon as it is available. Regards, Rodrigo « OLE Object: Picture (Device Independent Bitmap) » Rodrigo Quintero Vic

Management 5022 Gate Parkw , Suite 400, 32256 Jacksonville, USA From: Rodrigo Quintero Sent: Monday, May 08, 2017 9:19 AM To: Patrick Harris Cc: Emily Craig Subject: RE: KYC HR Clients Remediation - Status Ill Daphne Cales Classification: For Internal use only All, Below is the Monday morning deliver

: FIM Relationships and FIMs - KYC Tracker Ill I was not aware that you were looking for lealbock. There are customer owners assigned to the FlMs in DBForce. They would be responsible for the KYCs. If thew are active FIMs, KYCs need to be completed as soon as passible. Additionally, the high risk FIM nee

From: Kimberly Han Sent: Monday, Octotia- IS 2018 0: To: Oliva Esslinger • Cc: via Manna -; Jonathan Groom Emily Craig Melisa Vents's% &abject: Re: FIM Relationships and FIMs - KYC Tracker Ill I was not aware that you were looking for lealbock. There are customer o

FIM Relationships and FIMs - KYC Tracker [I] I was not aware that you were looking for feedback. There are customer owners assigned to the FIMs in DBForce. They would be responsible for the KYCs. If these are active FIMs, KYCs need to be completed as soon as possible. Additionally, the high risk FIM n

From: Kimberly Hart Sent: Monday, October 15, 2018 10:13 AM To: Oliver Ess Emily Craig <=I III >; Melisa Venegas ; Jonathan Groom < ; Cc: zia Memon Subject: Re: FIM Relationships and FIMs - KYC Tracker [I] I was not aware that you