Epstein Secrets

From: Chip Packard Sent: Tuesday, April 14, 2015 2:06 PM To: Jennifer Bottalico; Joshua Friedberg; Todd Stevens Cc: Andrew Gallivan; Lee Hutter; Michael S Jacoby; Mark LaRoe Subject: FW: Concentrated positions [C] Classification: Confidential Jen, Josh, Todd, Now that we have the list of concentrated posit

rd Sent: Tuesday, April 14, 2015 2:06 PM To: Jennifer Bottalico; Joshua Friedberg; Todd Stevens Cc: Andrew Gallivan; Lee Hutter; Michael S Jacoby; Mark LaRoe Subject: FW: Concentrated positions [C] Classification: Confidential Jen, Josh, Todd, Now that we have the list of concentrated positions, we nee

From: Melisa Venegas pagougam. Sent: 5/4/2016 3:26:05 PM To: Armen Brash Andrew Galliva Michael S Jacoby Lee Rutter Mark LaRoe CC: Vaishali-P Meht. Subject: May 2016 AML/KYC Escalation Reports III Attachments: US_Onshore.xlsx Classification: For N

From: Melisa Venegas pagougam. Sent: 5/4/2016 3:26:05 PM To: Armen Brash Andrew Galliva Michael S Jacoby Lee Rutter Mark LaRoe CC: Vaishali-P Meht. Subject: May 2016 AML/KYC Escalation Reports III Attachments: US_Onshore.xlsx Classification: For Noma' We only All, Incl

From: Melisa Venegas Sent • 3/3/2016 4:50:43 PM To: Armen Brash Andrew GalIlya Michael S Jacoby Lee Nutter Mark LaRoe CC: Vaishali-P Mehta Subject: Mar 2016 AML/KYC Escalation Reports (II Attachments: C0VERAGE_DomesticAlsz Classification

From: Melisa Venegas Sent • 3/3/2016 4:50:43 PM To: Armen Brash Andrew GalIlya Michael S Jacoby Lee Nutter Mark LaRoe CC: Vaishali-P Mehta Subject: Mar 2016 AML/KYC Escalation Reports (II Attachments: C0VERAGE_DomesticAlsz Classification. For internal use only

From: Melisa Venegas Sent: 4/6/2016 12:22:14 PM To: Armen Brash Andrew Gallivan ; Michael S Jacoby ; Mark LaRoe CC: Vaishali-P Mehta Subject: Apr 2016 AML/KYC Escalation Reports III Attachments: US Onshore.xlsx Classification: For Internal u

From: Melisa Venegas Sent: 4/6/2016 12:22:14 PM To: Armen Brash Andrew Gallivan ; Michael S Jacoby ; Mark LaRoe CC: Vaishali-P Mehta Subject: Apr 2016 AML/KYC Escalation Reports III Attachments: US Onshore.xlsx Classification: For Internal use only Class

posompassi Subject: Aug 2016 AML/KYC Escalation Reports II) Attachments: US_Onshore.xlsx Classification: For Internal use only All, Mark LaRoe Michael S Jacoby Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. ACUs w

ali-P Mehta posompassi Subject: Aug 2016 AML/KYC Escalation Reports II) Attachments: US_Onshore.xlsx Classification: For Internal use only All, Mark LaRoe Michael S Jacoby Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly.

Subject: Nov 2015 AML/KYC Escalation Reports II] Attachments: COVERAGE_Domestic.xlsx Classification: For internal use only All, I; Mark LaRoe Michael S Jacoby Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regard

P Mehta [s ] Subject: Nov 2015 AML/KYC Escalation Reports II] Attachments: COVERAGE_Domestic.xlsx Classification: For internal use only All, I; Mark LaRoe Michael S Jacoby Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly.

From: Melisa Venegas Sent: 12/2/2015 11:40:25 AM To: Armen Brash ndrew Galliva Michael S Jacoby Lee Hutter CC: Vaishali-P Mehta Subject: Dec 2015 AML/KYC Escalation Reports (I] Attachments: COVERAGE_Domestic.xlsx Classification: For Inter

aishali-P Mehta Subject: Dec 2015 AML/KYC Escalation Reports (I] Attachments: COVERAGE_Domestic.xlsx Classification: For Internal use only All, Mark LaRoe Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regard

you get an idea of when our high risk will clear? From: Melisa Venegas Sent: Wednesday, April 06, 2016 12:22 PM To: Armen Brash; Andrew Gallivan; Michael S Jacoby; Lee Hater; Mark LaRoe Cc: Vaishali-P Mehta Subject: Apr 2016 AML/KYC Escalation Reports [I] Classification: For Internal use only Classification

high risk will clear? From: Melisa Venegas Sent: Wednesday, April 06, 2016 12:22 PM To: Armen Brash; Andrew Gallivan; Michael S Jacoby; Lee Hater; Mark LaRoe Cc: Vaishali-P Mehta Subject: Apr 2016 AML/KYC Escalation Reports [I] Classification: For Internal use only Classification: For Internal use only

t: May 2016 AML/KYC Escalation Reports [I] From: Melisa Venegas Date: Wed, 04 May 2016 15:26:05 -0400 To: Armen Brash <M I>, Andrew Gallivan a>, Michael S Jacoby >, Lee Flutter Mark LaRoe Cc: Vaishali-P Mehta a> Classification: For internal use only All, Included below is the monthly AML/KYC escalation

rts [I] From: Melisa Venegas Date: Wed, 04 May 2016 15:26:05 -0400 To: Armen Brash <M I>, Andrew Gallivan a>, Michael S Jacoby >, Lee Flutter Mark LaRoe Cc: Vaishali-P Mehta a> Classification: For internal use only All, Included below is the monthly AML/KYC escalation report for overdue and comin

you get an idea of when our high risk will clear? From: Melisa Venegas Sent: Wednesday, April 06, 2016 12:22 PM To: Armen Brash; Andrew Gallivan; Michael S Jacoby; Lee Flutter; Mark LaRoe Cc: Vaishali-P Mehta Subject: Apr 2016 AML/KYC Escalation Reports [I] Classification: For internal use only Classificati

gh risk will clear? From: Melisa Venegas Sent: Wednesday, April 06, 2016 12:22 PM To: Armen Brash; Andrew Gallivan; Michael S Jacoby; Lee Flutter; Mark LaRoe Cc: Vaishali-P Mehta Subject: Apr 2016 AML/KYC Escalation Reports [I] Classification: For internal use only Classification: For internal use only