Epstein Secrets

Pitnrio-vcirr Perform. From: Andrew Gallivan Sent: Friday, June 09, 2017 1:52 PM To

Gallivan; Sheffali Welch Subject: RE: KYC List [I] Classification: For internal use only Andrew. Would wit like the lists for all bankers or just US Onshore? I will setul under separate email as Sheffali has them already. I will also send you the email verbiage that was sent to them. Kind regards, Daph

9955658183077 Michael E McCarthy Chip Packard Andrew Safran Michele Faissola <Select> <Select> A21

ssan/Germann <Select> Existing client 1500 50 Rich Byrne Existing client Haig Ariyan <Select> Americas 1000 5000 Robert Rankin Americas US Onshore CHARLES KOCH Koch Industries 25000 2.7247978496923078 David Michele Faissola CORDISH FAMILY 1000 449 Drew Goldman David 800 Michele PCS

Subject: FW: KYC List [ From: Andrew Gallivan < Date: Fri, 09 Jun 2017 15:41:43 -0400

ali Welch EFTA01398938 Subject: RE: KYC List [I] Classification: For internal use only Andrew, Would you like the lists for all bankers or just US Onshore? I will send under separate email as Sheffali has them already. I will also send you the email verbiage that was sent to them. Kind regards, Daph