Epstein Secrets

IP (Ij Classification: For Internal use only Hi Rich, Hope all is well. Following up on the below em

M To: Richard larossi CC: Bradley Gillin Vinita Advan Stewart Oldfield Vijay-A Sawan Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (Ij Classification: For Internal use only Hi Rich, Hope all is well. Following up on the below email sent by Vijay regarding pending

wrote: Classification: For Internal use only Hi Rich, Hope all is well. Following up on the below em

Cc: Richard larossi IIIIIIIIIMSPIPPL; Bradley Gillin Vinita Advani >; Vijay-A Sawant Subject: Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (I) Pretty sure we have already provided some of these. I still need to talk to the client about the remaining items. Have been away f

l trust. For Neptune, any reason not to just add Rich as an RP? We've already KYC'd him for other acco

>: Bradley Gillin < Subject: Re: 2018 Periodic Review of High Risked Accounts Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP (I) Butterfly is a personal trust. For Neptune, any reason not to just add Rich as an RP? We've already KYC'd him for other accounts,

l trust. For Neptune, any reason not to just add Rich as an RP? We've already KYC'd him for other accou

yur Rathod I I; Bradley Gitlin Subject: Re: 2018 Periodic Review of Risked Accounts ■(GCIS I, Butterfly Trust ( ) and Neptune, LLC (GCI under the SOUTHERN FINANCIAL RELATIONSHIP ill ,M Butterfly is a personal trust. For Neptune, any reason not to just add Rich as an RP? We've already KYC'd him for other account

rote: Classification: For Internal use only Hi Rich, Hope all is well. Following up on the below em

:46 PM To: Mayur Rathod Cc: Richard larossi Bradley Gillin Vinita Advani Vijay-A Sawant Subject: Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II Pretty sure we have already provided some of these. I still need to talk to the client about the remaining items. Have been away f

l trust. For Neptune, any reason not to just add Rich as an RP? We've already KYC'd him for other accou

>; Bradley Gillin Subject: Re: 2018 Periodic Review of High Risked Accounts I, Butterfly Trust (GCIS#486426) and Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [II Butterfly is a personal trust. For Neptune, any reason not to just add Rich as an RP? We've already KYC'd him for other accounts,

wrote: Classification: For Internal use only Hi Rich, Hope all is well. Following up on the below em

ur Rathod < Cc: Richard larossi < >; Bradley Gillin < >; Vinita Advani >; Vijay-A Sawant Subject: Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II Pretty sure we have already provided some of these. I still need to talk to the client about the remaining items. Have been away f

wrote: Classification: For Internal use only Hi Rich, Hope all is well. Following up on the below em

6:46 PM To: Mayur Rathod Cc: Richard larossi Bradley Gillin Vinita Advani Vijay-A Sawan Subject: Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] Pretty sure we have already provided some of these. I still need to talk to the client about the remaining items. Have been away f

l trust. For Neptune, any reason not to just add Rich as an RP? We've already KYC'd him for other accou

8 8:33:32 AM Stewart Oldfield Richard larossi Mayur Rathod RE: 2018 Periodic Review of High Risked Accounts- and Neptune, LLC (GCIS1487264) under the SOUTHERN FINANCIAL RELATIONSHIP ill ; Bradley Gillin Butterfly Trust (GCIS#486426) Thanks for the confirmation on Butterfly Trust. We confirm that we do not require

yrote: Classification: For Internal use only Hi Rich, Hope all is well. Following up on the below em

Vijay-A Sawan Subject: Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [II Pretty sure we have already provided some of these. I still need to talk to the client about the remaining items. Have been away f