Epstein Secrets

g was not done in 2013 as Clarissa Delafuente was on maternity leave when the Prime upgrade was completed. Testing rescheduled for mid 2014. PB and PCS Annual AML Monitoring Program Review • For the Private Bank, new alert parameters in 9.1 have caused significant spike in alerts. For example. repetitive

one in 2013 as Clarissa Delafuente was on maternity leave when the Prime upgrade was completed. Testing rescheduled for mid 2014. PB and PCS Annual AML Monitoring Program Review • For the Private Bank, new alert parameters in 9.1 have caused significant spike in alerts. For example. repetitive alerts were generating approx

done in 2013 as Clarissa Delafuente was on maternity leave when the Prime upgrade was completed. Testing rescheduled for end of March 2014. PB and PCS Annual AML Monitoring Program Review 2 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063002 CONFIDENTIAL SDNY_GM_002

13 as Clarissa Delafuente was on maternity leave when the Prime upgrade was completed. Testing rescheduled for end of March 2014. PB and PCS Annual AML Monitoring Program Review 2 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063002 CONFIDENTIAL SDNY_GM_00209186 EFTA01370307

done in 2013 as Clarissa Delafuente was on maternity leave when the Prime upgrade was completed. Testing rescheduled for end of March 2014. PB and PCS Annual AML Monitoring Program Review 2 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060811 CONFIDENTIAL SDNY_GM_002

13 as Clarissa Delafuente was on maternity leave when the Prime upgrade was completed. Testing rescheduled for end of March 2014. PB and PCS Annual AML Monitoring Program Review 2 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060811 CONFIDENTIAL SDNY_GM_00206995 EFTA01368861