Epstein Secrets

From: Rodney Macelus Sent: 6/13/2018 5:58:23 PM To: Terri Sohrab ; Stewart OldfieId ; Bradley Gillin Subject: CDD Update Attachments: CDD Forms_Sohrab_Oldfield_Gillin.xlsx; Fincen CDD Form_Certification_Regar

From: Rodney Macelus Sent: 6/13/2018 5:58:23 PM To: Terri Sohrab ; Stewart OldfieId ; Bradley Gillin Subject: CDD Update Attachments: CDD Forms_Sohrab_Oldfield_G

Macelus Subject: RE: FinCEN COD Rule; Customer Mailing Attachments: Brad, Stew, Terri.xlsx; CDD Rule Mailing_FINAL_MRG_Approved.docx Hi Team, ); Terri Sohrab If there are any updates to your list, please provide them by EOD. If I do not hear from you, all letters will be addressed to "Dear Client" and th

From: Anna-Sofiya Lupolover Sent: 6/11/2018 11:08:31 AM To: Bradley Gillin I I; Stewart Oldfield ; Rodney Macelus Subject: RE: FinCEN COD Rule; Customer Mailing Attachments: Brad, Stew, Terri.xlsx; CDD Rule Mailing_FINAL_MRG_Approved.docx Hi Team, ); Terri S

Sent: Monday, June 11, 2018 11:09 AM To: Bradley Gillin Rodney Macelus Subject: RE: FinCEN CDD Rule; Customer Mailing Stewart Oldfield Hi Team, Terri Sohrab If there are any updates to your list, please provide them by EOD. If I do not hear from you, all letters will be addressed to "Dear Client" and th

From: Stewart Old Sent: 6/11/2018 11:10:13 AM To: Bradley GiIlin CC: Rodney Macelus Subject: FW: FinCEN CDD Rule; Customer Mailing Attachments: Brad, Stew, Terri.xlsx; CDD Rule Mailing_FINAL_MRG_Approved.docx Let's remove Jockey