Epstein Secrets

ease ensure an updated KYC is completed and that there are no new issues? Thanks Here is something from WSJ.com that might interest you: Britain's Prince Andrew and U.S. lawyer Alan Dershowitz deny sex-scandal claim http://www.wsj.com/articles/financier-epsteins-sex-case-leads-to-new- claims-1420242564 Tro

SJ.com that might interest you: Britain's Prince Andrew and U.S. lawyer Alan Dershowitz deny sex-scandal

ct: Updated KYC - Recent Press [C] From: Troy-D Williams Date: Mon, 05 Jan 2015 10:07:58 -0500 To: Paul Morris < Amanda Kirby Cc: Roddy Moore < Nicholas Haigh Daniel Sabba Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KY

ease ensure an updated KYC is completed and that there are no new issues? Thanks Here is something from WSJ.com that might interest you: Britain's Prince Andrew and U.S. lawyer Alan Dershowitz deny sex-scandal claim http://www.wsj.com/articles/financier-epsteins-sex-case-leads-to-new- claims-1420242564 Tro

SJ.com that might interest you: Britain's Prince Andrew and U.S. lawyer Alan Dershowitz deny sex-scandal

e: Updated KYC - Recent Press [C] From: Paul Morris < => Date: Mon, 05 Jan 2015 11:03:56 -0500 To: Troy-D Williams Amanda Kirby Cc: Roddy Moore Nicholas Haigh Daniel Sabba Classification: Confidential Yes will do. From: Troy-D Williams Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: R

on, Gaston Alegre, Troy-D Williams, Roddy Moore, Andrew Xu, Tiffany Ausby-Frazier, Tom Hoddinott, John C

y Keaveney, Lee Hutter or John B. Walsh (For Global plus Account only) is required. • For wire above 100,000 approval from CRM team which includes Nicholas Haigh, Carl Jackson, Gaston Alegre, Troy-D Williams, Roddy Moore, Andrew Xu, Tiffany Ausby-Frazier, Tom Hoddinott, John C Gibson, Paul Salvas or Hillary H

.com>; Rachel Goodwin <[email protected]> Cc: Andrew Gallivan <andrews,[email protected]> Subject: RE: A

thoni.westerniadb.com>; Kimberly Hart <kimberly.hart@_db.com>; Stewart Oldfield <[email protected]>; Charlie Burrows <[email protected]>; Nicholas Haigh <[email protected]>; Rachel Goodwin <[email protected]> Cc: Andrew Gallivan <andrews,[email protected]> Subject: RE: Ashley deposit update [I]

Cc: Patrick Campion < ; Andrew Gallivan Subject: RE: Ashley deposit update [I]

Bank Secunties Inc. From: Stewart Oldfield Sent: Friday, May 18, 2018 2:27 PM To: Charlie Burrows 41MII IIIMIM Anthony Western ; Kimberly Hart Nicholas Haigh Rachel Goodwin <a, ; Andrew Gallivan <= Cc: Patrick Campion Subject: Ashley deposit update Team, Just got off my third call with the client tod