Epstein Secrets

im Peer ; Salvatore ; Terri Sohrab • Stewart Oldfield Josie Alonso Cynthia Rodriguez Josie Alonso ; Michele-M Quattrocchi Roberto Mendoza ; Anna-Sofiya Lupolover Daphne Cales Mauricio Pretelt Edward Golden ; Beatriz DiBugnara • Mayra Fonseca Brien Essenbreis Janice M Smith 'Leo Bresnahan' ; Paul E Bet

is Beatriz DiBugnara ; Elizabeth Payne ; Carol Meister I I; Lesle Mauricio Pretelt ; Theresa Romano ; Anu Barua ; Ma a Fonseca Scott Prokop Janet Sible Theresa Romano ; Elizabeth Payne Julie Cataudella Brenda Guerrier ; Paul E Betts PWMLatAm_NY-Miami SVC Eduardo Pieta Andrea Nicoletti Mary C

o weeks, to obtai n the new version of the W9 (version August 2013). See attached approval. N 94 01287301 Heinz Eppler Life Insurance Trust 1993 Anna-Sofiya Lupolover 9/30/2014 ABR pls Vett the signor with approve W-9. Thanks Please open a checking account for E p ler Life Insuranc e Trust U/A/D 09/14/93. KYC C

Exception Ex pires Created Alias Escalation Manager Silo Reason for Exception Fax Copies Exception Days Overdue 01175721 107227 Canada Inc Janet Sible 1/8/2014 IA ABR- Please vett the signors with W-8 Ben for approval. NAO Case* 7306319 (FOR ADVISOR SELECT IA ACC) KYC# 1156121 Conte ct: Janet S

approve with temporary exception of 30 days as per the email so we can track the originals N 208 01287301 Heinz Eppler Life Insurance Trust 1993 Anna-Sofiya Lupolover 9/30/2014 ABR pls Vett the signor with approve W-9. Thanks Please open a checking account for Eppler Life Insuranc e Trust U/A/D 09/14/93. KYC Ca

Exception Ex pires Created Alias Escalation Manager Silo Reason for Exception Fax Copies Exception Days Overdue 01175721 107227 Canada Inc Janet Sible 1/8/2014 IA ABR- Please vett the signors with W-8 Ben for approval. NAO Case* 7306319 (FOR ADVISOR SELECT IA ACC) KYCf 1156121 Conte ct: Janet S