Epstein Secrets

t/v1 personally known the client?" field talks about Zorro Management. Please amend. - Updated as appropriate. F — New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. — Please advise on the following additional points for this case, as appropriate: <

y Gitlin < Cc: Stewart Oldficl Subject: RE: Assistance Required in solving rejection points on KYC Casc#01946825 [II Importance: High Good Morning Brad/Stewart. I have received following 'new' rejection points on this case, as follows, see me comments in red below — Reason for Rejection:7/31 A — Please pr

e RN1 personally known the clienfr field talks about Zorro Management. Please amend. - Updated as appropriate. F - New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. — Please advise on the following additional points for this case. as appropriate: S

itlin Cc: Stewart Oldfielall Subject: RE: Assistance Required in solving rejection points on KYC Case#019,16825 III Importance: High Good Morning Brad/Stewart. A kind reminder of the below rejected case & an update as well. Please note that as per latest update on CDD form delivery options (refer attached

3/7/17 to open new acet for other entity. This is in the introduction field. Rhi known the client for 4 years F — New fields were added as part of Dbforce change last weekend. Please ensure those fields are filled out. — Please advise on the following additional points for this case, as appropriate: I

rejection points on KYC Case#01946825 Importance: High Is Se sant Anne ~la WWII° [7 Id Owe she Adair AA add xa mottled r wn.a.ona. Good Morning Brad/Stewart. I have received following 'new' rejection points on this case, as follows. see Inc comments in red below - Reason for Rejection:7/31 CONFIDENTIAL