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From: Daniel Sabba Sent: 2/1/2016 3:05:24 PM To: Todd Stevens Subject: RE: Epstein account opening II) The issue is that JE was listed as president of Gratitude America Ltd in the entity's original articles of incorporation. Addit
From: Daniel Sabba Sent: 2/1/2016 3:05:24 PM To: Todd Stevens Subject: RE: Epstein account opening II) The issue is that JE was listed as president of Gratitude America Ltd in the entity's original articles of incorporation. Additionally, JE was listed as the source of fu
he KYC does not reflect this is a separate relationship. Second, given the post-facto nature of the changes in the article of incorporation, I think AML/RRC are very likely to still require the due diligence report. From: Todd Stevens Sent: Friday, January 29, 2016 4:59 PM To: Daniel Sabba Subject: Fw
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From: Daniel Sabba Sent: 2/2/2016 7:39:20 AM To: Todd Stevens Subject: RE: Epstein account opening [I] It is a report done by kroll report that costs S800 or so. RRC asked for it. See other email. Original Message-- From: Todd S
Sabba Sent: Monday, February 01, 2016 12:05 PM Pacific Standard Time To: Todd Stevens Subject: RE: Epstein account opening [I] The issue is that JE was listed as president of Gratitude America Ltd in the entity's original articles of incorporation. Additionally, JE was listed as the source of fu
he KYC does not reflect this is a separate relationship. Second, given the post-facto nature of the changes in the article of incorporation, I think AML/RRC are very likely to still require the due diligence report. From: Todd Stevens Sent: Friday, January 29, 2016 4:59 PM To: Daniel Sabba Subject: Fw
3 mentions1 same-page
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From: Sabba Sent: 2/2/2016 6:38:03 AM To: Todd Stevens Subject: FW: Epstein account opening [I) Original Message From: Daniel Sabba Sent: Monday, February 01, 2016 12:05 PM Pacific Standard Time To: Todd Stevens Subjec
Sabba Sent: Monday, February 01, 2016 12:05 PM Pacific Standard Time To: Todd Stevens Subject: RE: Epstein account opening [I] The issue is that JE was listed as president of Gratitude America Ltd in the entity's original articles of incorporation. Additionally, JE was listed as the source of fu
he KYC does not reflect this is a separate relationship. Second, given the post-facto nature of the changes in the article of incorporation, I think AML/RRC are very likely to still require the due diligence report. From: Todd Stevens Sent: Friday, January 29, 2016 4:59 PM To: Daniel Sabba Subject: Fw
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Mutual Connections (9)
Entities connected to both Jeffrey Epstein and AML/RRC
Ariane de Rothschild
PERSON4,460 w/ Jeffrey·2 w/ AML/RRC
Paul Morris
PERSON4,034 w/ Jeffrey·2 w/ AML/RRC
Daniel Sabba
PERSON1,199 w/ Jeffrey·2 w/ AML/RRC
Ariane Dwyer
PERSON462 w/ Jeffrey·2 w/ AML/RRC
Gratitude America
ORGANIZATION387 w/ Jeffrey·3 w/ AML/RRC
TS
Todd Stevens
PERSON175 w/ Jeffrey·3 w/ AML/RRC
Wayne
LOCATION77 w/ Jeffrey·3 w/ AML/RRC
WS
Wayne Salit
PERSON45 w/ Jeffrey·3 w/ AML/RRC
Middle Office
ORGANIZATION5 w/ Jeffrey·3 w/ AML/RRC