Epstein Secrets

Hi Danya, I spoke to Cherie about this. She was thinking of doing a review of his accounts and recommending it to reputation risk. Perhaps it's best to disc

view of his accounts and recommending it to reputation risk. Perhaps it's best to discuss with her so you are both on the same page. Kind regards, Kripa On Mar 21, 2017, at 4:48 PM, Cynthia Rodriguez < > wrote: Classificabon: For Internal use only Hi Danya, Client has responded with the following

lassification: For internal use only Hi Kripa, I think that is a good idea. Cherie, When you have a minute today, lets chat about this. Thanks! Danya From: Kripa Aryal-Moore Sent: Wednesday, March 22, 2017 7:54 AM To: Danya Friedman Subject: Re: URGENT - Immediate Response Requested - RE: Accoun

view of his accounts and recommending it to reputation risk. Perhaps it's best to discuss with her so you are both on the same page. Kind regards, Kripa On Mar 21, 2017, at 4:48 PM, Cynthia Rodriguez c > wrote: Classification: For Internal use only Hi Danya, Client has responded with the following

2017 18:48:11 -0400 To: Danya Friedman Cc: Saam Youssefi-R Louie Varga Wayne Salit Kripa Aryal- Cherie Quigley Classification: Confidential Hi Danya, Thank you for escalation these transactions. We confirmed that the transactions are screened in Hotscan and Hotscan did not stop this transaction

OFAC Case Escalation [C] From: Felix Jose Date: Thu, 16 Mar 2017 18:48:11 -0400 To: Danya Friedman Cc: Saam Youssefi-R Louie Varga Wayne Salit Kripa Aryal- Cherie Quigley Classification: Confidential Hi Danya, Thank you for escalation these transactions. We confirmed that the transactions are