Epstein Secrets

Asset 3 tAtealsh Management Parrien,frgeferovt, From: Jj Litchford Sent: Monday, October 05, 2015 1:35 PM To: Navin-Kumar Pankaj Cc: Gwen Hill; Prashant Mahendru Subject: RE: Account Re-opening [I] Importance: High Classification: For Internal use only We have submitted a rush KYC to deal with the below is

itchford Cc: Gwen Hill; Prashant Mahendru Subject: RE: Account Re-opening [I] Hi Jj, Since customer "Mort, Inc." is a prospect hence, we require KYCti within one year to approve this re-open request. KYC #01195147 is more than one year old. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

mpany Americas neragement Parrien,frgeferovt, From: Jj Litchford Sent: Monday, October 05, 2015 1:35 PM To: Navin-Kumar Panka Cc: Gwen Hill; ; Prashant Mahendru Subject: RE: Account Re-opening [I] Importance: High Classification: For Internal use only We have submitted a rush KYC to deal with the below is

chford Cc: Gwen Hill; ; Prashant Mahendru Subject: RE: Account Re-opening [I] Hi lj, Since customer "Mort, Inc." is a prospect hence, we require KYCti within one year to approve this re-open request. KYC is more than one year old. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047671

mpany Americas Itnagement Pt 11r Peerenst From: Navin-Kumar Pankaj Sent: Thursday, October 01, 2015 5:22 PM To: Jj Litchford Cc: Gwen Hill; ; Prashant Mahendru Subject: RE: Account Re-opening [I] Hi 1j, Since customer "Mort, Inc." is a prospect hence, we require KYCti within one year to approve this re-op

chford Cc: Gwen Hill; ; Prashant Mahendru Subject: RE: Account Re-opening [I] Hi 1j, Since customer "Mort, Inc." is a prospect hence, we require KYCti within one year to approve this re-open request. KYC is more than one year old. Kind regards, Navin Kumar Pankaj Please send all the PWM AOG- CO