Epstein Secrets

Brad is back next week. Some of these requests seem unreasonable, and AML should already have a lot of this info, particularly anything relating to Jeffrey Epstein personally (since we have so many accounts for him). As for Chip's email, it predates me. And the other people on the email are no longer at DB. So

Chip's email, it predates me. And the other people on the email are no longer at DB. So I don't see how I can get hold of the full email. But again, Jeffrey has been through a complete rep risk process here and has been signed off on repeatedly by management as we've done any KYC remediation or new accou

s info, particularly anything relating to Jeffrey Epstein personally (since we have so many accounts for h

Importance: High Hello Stewart, Hope you are well!! I have received the following list of rejection points on KYC Casel l relating to customer — Prvtanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 — As per attached constitutional doc, they (AML) are requesting to

Brad is back next week. Some of these requests seem unreasonable, and AML should already have a lot of this info, particularly anything relating to Jeffrey Epstein personally (since we have so many accounts for him). As for Chip's email, it predates me. And the other people on the email are no longer at DB. So

Chip's email, it predates me. And the other people on the email are no longer at DB. So I don't see how I can get hold of the full email. But again, Jeffrey has been through a complete rep risk process here and has been signed off on repeatedly by management as we've done any KYC remediation or new accou

s info, particularly anything relating to Jeffrey Epstein personally (since we have so many accounts for h

tance: High Hello Stewart, Hope you are well!! I have received the following list of rejection points on KYC Case1401946825 relating to customer — Prvtanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 — As per attached constitutional doc, they (AML) are requesting to

re-run research with that country as well. 6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current e-mail attachment uploaded does not refer to what is actually being discussed. 7) Please attach the RDC Alert for Rich

ploaded does not refer to what is actually being discussed. 7) Please attach the RDC Alert for Richard Kahn. 8) Please provide SOW verification for Jeffrey Epstein. 9) Please complete SOW narrative for Caroline and provide SOW verification as well. 10) The SOW narrative for Jeffrey Epstein seems a bit outdated

. For Points 8 & 9 — Kindly provide SOW info for Jeffrey & Caroline. For Point 10 — This will be covered

Hope you are well!! I have received the following list of rejection points on KYC Case#01946825 relating to customer — Prvtanee, LLC. I need your assistance in resolving below highlighted points. For Point 2 — As per attached constitutional doc, they (AML) are requesting to

Brad is back next week. Some of these requests seem unreasonable, and AML should already have a lot of this info, particularly anything relating to Jeffrey Epstein personally (since we have so litany accounts for him). As for Chip's email, it predates me. And the other people on the email are no longer at DB. S

Chip's email, it predates me. And the other people on the email are no longer at DB. So I don't see how I can get hold of the full email. But again. Jeffrey has been through a complete rep risk process here and has been signed off on repeatedly by management as we've done any KYC remediation or new accou

re-run research with that country as well. 6) Can you please locate the full e-mail chain that proves that Chip Packards approval actually refers to Epstein's jail sentence? The current c-mail attachment uploaded does not refer to what is actually being discuccrd. 7) Please attach the RDC Alert for Richa

rtance: High Hello Stewart. Hope you arc well!! I have received the following list of rejection points on KYC Casc#01946825 relating to customer - Prvtanee. LLC. I need your assistance in resolving below highlighted points. For Point 2 - As per attached constitutional doe, they (AML) are requesting to