Epstein Secrets

Another court case for dlssoMng of marriage and property settlement. The case was concluded. CMI court case 1:1Scv7433 Virginia Giuffre v G'lslalne Maxwell for assault, tel & slander. was listed as a miscellaneous party but the case was dosed In May 2017. She was not listed as a piantff nor a defendant

ddress & !Ds ONSHORE APPROVALS Cent Facing Professional (CFP): Chuck Walker :S.5 matue) Chuck Walker 8/25/2017 Office Director/Business Head: Steven Mattus (Sgnatae) Steven Mathis 8/29/2017 Regional Office Director: (Signatite) AML Business Risk: (Signature) NIL Compliance: Kshit Godard Yoonsun

Due to the suspension of the code delivery for interdivisional KYC attestation process, WM clients will be on boarded onto GM platforms directly. The business is required to outline the issues and remediate the risks attached. Absent of remediation puts the business at risk

From: Victoria Bruce Sent: Wednesday, February 13, 2019 3:16 PM To: Victoria Bruce; Funda Bozkurt; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading with CIB (I] When: Friday, Februar

pt Up process mapped out already (I have sent the information to cover this) 3. Remove the delta process as WM clients are being fully onboarded in GM 4. We will not be creating separate KOP's; 5. Brexit requirements: • Remediate KYC for WM & IWP clients to meet CIB standards • Resend new AD

egards Ian From: Funda Bozkurt Sent: Friday, February 15, 2019 9:52 AM To: Victoria Bruce < >; Thomas Klemm Olivier Poncet < >; Ian Salters >; Steven Mattus >; >; Andrea DeMar < ; Kimberl Hart >; Puzant Merdinian < >; Bill King < >; Jeffrey Roth < Subject: RE: Client OTC derivatives trading with C

2/27/2019 11:04:41 AM To: lan Salters CC: Kimberly Hart Subject: FW: Combined KYC list and priorities [I] Attachments: WM clients trading with GM - combined list 02.16.19.xlsb; list checks _ KYC.xlsx Classification: For Internal 1188 only Hi Ian, I sent random 18 clients -where it says "Yes"

che Bank Trust Company Americas. IS= From: Ian Salters < Date: February 21, 2019 at 6:13:45 PM EST To: Oliver Esslingen < e.> Cc: Kimberly Hart Steven Mattus < Subject: FW: Combined KYC list and priorities [l] FYI Sent with BlackBerry Work (ti,ww blackberry cum) Date: Friday. Feb 1 .11 1~ From: Ian S

eMar ; Bill King • Jeffrey Roth CC: Ian Salters Subject: RE: Client OTC derivatives trading with CIB Ill Attachments: WM clients trading with GM - WM Update 02,14.19.xlsb Classification: For IMemal use only Dear all Please see attached analysis that JAX did on behalf of IWP & WM clients. Th

From: Ian Salters Sent: 2/14/2019 6:43:48 PM To: Victoria Bruce ; Thomas Klemm ; Kimberly Hart Puzant Merdinian • Steven Mattus Olivier Poncet ; Andrea DeMar ; Bill King • Jeffrey Roth CC: Ian Salters Subject: RE: Client OTC derivatives trading with CIB Ill Attachmen

lpful. May I see the desk's KOPs and Ellenoi's/Nina's procedures? It should not be a separate process, but the new process should be inserted to WM GM procedures. Please attach the action plan to the SII in DBtrack and call me if you have any further questions or even a help with attaching the doc

—welcome your thoughts? Regards Ian From: Funda Bozkurt Sent: Friday, February 15, 2019 9:52 AM To: Victoria Bruce < ; Thomas Klemm Merdinian Steven Mattus Olivier Poncet ; Ian Salters Andrea DeMar ; Bill King Roth Subject: RE: Client OTC derivatives trading with CIB [I] EFTA01399172 Classificat

g the difference between fully on boarded vs Full GM KYC. Let's discuss, Thanks, Funda Bozkurt Deu

154-0004 New York, NY, USA Tel. Email From: Ian Salters <M > Date: February 21, 2019 at 6:13:45 PM EST To: Oliver Esslinger Cc: Kimberl Hart , Steven Mattus Thomas Klemm , Victoria Bruce , Bill King , Olivier Poncet EFTA01399470 Subject: FW: Combined KYC list and priorities [I] FYI Sent with Blac

lpful. May I see the desk's KOPs and Ellenoi's/Nina's procedures? It should not be a separate process, but the new process should be inserted to WM GM procedures. Please attach the action plan to the SII in DBtrack and call me if you have any further questions or even a help with attaching the doc

—welcome your thoughts? Regards Ian From: Funda Bozkurt Sent: Friday, February 15, 2019 9:52 AM To: Victoria Bruce < ; Thomas Klemm Merdinian Steven Mattus Olivier Poncet ; Ian Salters Andrea DeMar ; Bill King Roth Subject: RE: Client OTC derivatives trading with CIB [I] ; Puzant ; Jeffrey Class