Document Mentions (3 shared documents)

EFTA01363140

4 mentions1 same-page

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d R. Wanek I just wanted to confirm that the only ones that would need to be completed for 2017 would be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the New Apostolic Church of North America • JSC Interiors LLC • Christopher Boies • CRW 2007 LLC

• Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the

ld be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organizatio

Poscritn,-ta Peefiat, From: Cynthia Rodriguez Sent: Monday, June 12, 2017 10:12 AM To: Daphne Cales < >; Stewart Oldfield < Cc: Sheffali Welch Subject: RE: KYC Remediation [I) Classification: For internal use only Hi Daphne, Thank ou much for the list. After reviewing, I noticed the fol

EFTA01373818

4 mentions1 same-page

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• Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the

ld be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organizatio

From: Daphne Cales Sent: 6/12/2017 11:48:27 AM To: Cynthia Rodriguez CC: Sheffali Welch Subject: RE: KYC Remediation • Stewart 0ldfield Classification: For Internal use only Munk von Cynthia. 111 make a tune of this. Enjoy the rest

EFTA01377092

4 mentions1 same-page

Page ?Same page

• Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the

ld be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organizatio

From: Cynthia Rodriguez Sent: 6/12/2017 10:11:55 AM To: Daphne Cates Stewart Oldfield CC: Sheffali Welch INIMPRIPIPPMIt Subject: RE: KYC Remediation (I) Classification: For Internal use only Hi Daphne, Thank you so much for the list. After reviewing