Epstein Secrets

N) Confidential Letter in Support of Ghislane Manvet Your Hover. I, Jeffrey Roth am pebbonog the court to release on bat my cousin. Ms. Gribbin,' Maxwell. h b my belief that she es of good character to warrant this rekta$0. I am also setting aside cash money In case it is needed as security for her bo

aine's innocence and I beiNeve that the only way Ms. Maxwell wiz be Olga to defend hersed against the charges

Cr. 330 (AJN) Confidential Letter in Support of Ghislane Manvet Your Hover. I, Jeffrey Roth am pebbonog

dabon to hob fast] treat tits petition seriously. I don't have lob Of cash, but I am putting up S 2.000 as bond towards her bail because I behove in Ghtslaine's innocence and I beiNeve that the only way Ms. Maxwell wiz be Olga to defend hersed against the charges is out on bail Her condtions of confinemen

wore New York, NY 10027 Re: United States v. Ghielaine WarnII, 20 Cr. 330 (AJN) Confidential Letter in Support of Ghislane Manvet Your Hover. I, Jeffrey Roth am pebbonog the court to release on bat my cousin. Ms. Gribbin,' Maxwell. h b my belief that she es of good character to warrant this rekta$0. I am

0 (AJN) Confidential Letter in Support of Glisten, Manvet Your KM,. Jeffrey Roth am pebboneg the court to release on bat my cousin. Ms. Glistaine Maxwell. h b my belief that she is of good character to warrant this releaSO. I am also setting aside cash money In case it is needed as security for her bo

good character to warrant this releaSO. I am also setting aside cash money In case it is needed as security for her bond. l am a blood relative to Ghislaine on my Mother's We. We have always been close to Ghislaines family. The candbsbcks that my alto Mother. Jolene Roth (nee, DaStnicova) used every Fri

ey Swore New York, NY 10027 Re: United States v. Ghistakre Maxwell, 20 Cr. 330 (AJN) Confidential Letter in Support of Glisten, Manvet Your KM,. Jeffrey Roth am pebboneg the court to release on bat my cousin. Ms. Glistaine Maxwell. h b my belief that she is of good character to warrant this releaSO. I am

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

: 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, February 15, 2019 2:30 PM-3:15 PM (UTC+00:00) Dublin, Edinburgh, Lisbon, Lon

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

>; 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 CIB (I) Classification: For Internal use only Please see below for the SII entered in Dec 2018.

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

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 Attachments: WM clients trading with GM - WM Update 02,14.19.xlsb Clas

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

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, February 15, 2019 2:30 PM-3:15 PM (UTC+00:00) Dublin, Edinburgh, Lisbon, Lo

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

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, February 15, 2019 2:30 PM-3:15 PM (UTC+00:00) Dublin, Edinburgh, Lisbon, Lo