Epstein Secrets

ull Sent: Friday, June 08, 2018 5:58 PM To: Sheffali Welch <[email protected]>; Oliver Esslinger <oliver.esslin e db.com>; Emily Craig < >; Melisa Venegas >; Daphne Cales <[email protected]> Cc: Wayne Salit <[email protected]> Subject: RE: Fabrizio/Jan KYC update Monday (CI Classification: Confiden

bile: +I (443)418-7996 'Icing:heti cold' cot From: Adrienne Bull Sent: Friday, June 08, 2018 5:58 PM To: Sheffali Welch <[email protected]>; Oliver Esslinger <oliver.esslin e db.com>; Emily Craig < >; Melisa Venegas >; Daphne Cales <[email protected]> Cc: Wayne Salit <[email protected]> Subject: RE:

From: Adrienne Sent: 6/9/2018 2:02:51 PM To: Emily Craig I ; Sheffali Welch • Melisa Venegas Wayne Sant RE: Fabrizio/Jan KYC update Monday (C) CC: Subject: Classification: Confidential Hi Emily —Thanks ; Oliver Esslin er ; Daphne Cates

y —Thanks ; Oliver Esslin er ; Daphne Cates From: Emily Craig Sent: Saturday, June 09, 2018 2:01 PM To: Adrienne Bull < >; Sheffali Welch < >; Oliver Esslinger >; Melisa Venegas Daphne Cales Cc: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday (C) Classification: Confidential I updated some word

l Mobile: deutsehovealth.com From: Adrienne Bull Sent: Friday, June 08, 2018 3:39 PM To: Sheffali Welch Oliver Esslinger < It•; Emily Craig >; Melisa Venegas < >; Daphne Cales < > Cc: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday IC] Classification: Confidential His Sheffali — Please see a

Park .1aaaiu‘k X•:vv 'loft N . T, S. Tel Mobile: deutsehovealth.com From: Adrienne Bull Sent: Friday, June 08, 2018 3:39 PM To: Sheffali Welch Oliver Esslinger < It•; Emily Craig >; Melisa Venegas < >; Daphne Cales < > Cc: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday IC] Classification: Conf

From: Emily Crai Sent: 6/9/2018 2:01:16 PM To: Adrienne Bull ; Sheffali Welch • Oliver Esslinger Melisa Venegas aphne Cale CC: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday ICJ Attachments: WM Americas KYC Presentation 6-11-2018v1.pptx Classifi

From: Emily Crai Sent: 6/9/2018 2:01:16 PM To: Adrienne Bull ; Sheffali Welch • Oliver Esslinger Melisa Venegas aphne Cale CC: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday ICJ Attachments: WM Americas KYC Presentation 6-11-2018v

From: Adrienne Bull Sent: 6/8/2018 5:58.11 PM To: Sheffali Welch Oliver Esslinger Emily Craig Melisa Venegas Daphne Cales CC: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday (C) Attachments: WM Americas KYC Presentation 6-11-2018v1.pptx Classi

From: Adrienne Bull Sent: 6/8/2018 5:58.11 PM To: Sheffali Welch Oliver Esslinger Emily Craig Melisa Venegas Daphne Cales CC: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday (C) Attachments: WM Americas KYC Presenta

ne Bull Sent: Monday, July 09, 2018 9:57 PM To: Daphne Cales < Cc: Oliver Esslinger < Subject: Prioritization of the true overdues Hi Daphne >; Melisa Venegas Based on the outcome of today's meeting with Global Management, I will be sending you the list of the 97 "true overdues" for the case managers to p

Mohite 1 Preeti Shrivastav 1 Rachel Wachs 1 Grand Total 97 From: Adrienne Bull Sent: Monday, July 09, 2018 9:57 PM To: Daphne Cales < Cc: Oliver Esslinger < Subject: Prioritization of the true overdues Hi Daphne >; Melisa Venegas Based on the outcome of today's meeting with Global Management, I will

To: Daphne Cales , Oliver Esslinger Melisa Venegas Subject: RE: Prioritization of the true overdues (IJ Classification: For Internal use only All - Please see attached for the current list of "true

To: Daphne Cales , Oliver Esslinger Melisa Venegas Subject: RE: Prioritization of the true overdues (IJ Classification: For Internal use only All - Please see attached for the curr