Epstein Secrets

What are you presenting to the Risk committee Monday on high risk KYC's Hi Vaishali Can you please send the list of moderate risk trust accounts to Andrew. Kind regards Adrienne Original Message From: Andrew Gallivan Sent: Monday, September 11, 2017 07:35 AM Eastern Standard Time To: Adrienne Bu

Vaishali From: Adrienne Bull Sent: Monday, September 11, 2017 8:43 AM To: Andrew Gallivan < >; Patrick Harris < Cc: Vaishali-P Mehta Rodrigo Quintero < Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's Hi Vaishali Can you please send the list of moderate risk t

mantha Harmon Sent: 9/12/2017 10:16:57 AM To: Andrew Gallivan I Subject: RE: What are you presenting

ion: For Internal use only From: Vaishali-P Mehta Sent: Monday, September 11, 2017 9:10 AM To: Adrienne Bull; Andrew Gallivan; Patrick Harris Cc: Rodrigo Quintero Subject: RE: What are you presenting to the Risk committee Monday on high risk KYCs [I] Classification: For Internal use only Hello Please see at

ou have any question. Summary >; Vaishali-P >; Andrew CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

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ou have any question. Summary >; Vaishali-P >; Andrew CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

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HR Client Remediation Progress From: Rodrigo Quintero Sent: Monday, August 28, 2017 7:32 AM To: Patrick Harris Cc: Emily Craig Daphne Cale Janice Franklin >; Armen Bras >; Sheffali Welch < Vais

. Let me know if you have any question. Summary Andrew CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

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ou have any question. Summary >; Vaishali-P >; Andrew CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

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Hi Vaishali Can you please send the list of moderate risk trust accounts to Andrew. Kind regards Adrienne Original Message From: Andrew Gallivan Sent: Monday, September 11, 2017 07:35 AM Eastern Standard Time To: Adrienne Bu

age From: Andrew Gallivan Sent: Monday, September 11, 2017 07:35 AM Eastern Standard Time To: Adrienne Bull; Patrick Harris Cc: Vaishali-P Mehta; Rodrigo Quintero Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's [I] Classification: For internal use only Send me the full l

y, September 11, 2017 9:10 AM To: Adrienne Bull; Andrew Gallivan; Patrick Harris Cc: Rodrigo Quintero S

From: Vaishali-P Mehta Sent: Monday, September 11, 2017 9:10 AM To: Adrienne Bull; Andrew Gallivan; Patrick Harris Cc: Rodrigo Quintero Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's [I] Classification: For internal use only Hello Please see