Epstein Secrets

ve Media Court case referencing of Pennsylvania against Bayer Eswre Inc is fora personal injury and is a false positive as the in the KYC resides n New York and has no current injuries. No Negative Media No Court Cases NES, I1C: Previous!). KYC approved. See Case #:01141322 for relevant attachments E

s the RM personally known the client' Please mime defogs (e.g. name ral source, is Rat personally has known client, etc.): Stewart Oldfield and Cynthia Rodriguez contacted and /2017 to confirm If there are any material changes to their Joint accoun and source of wealth. The imed that is now the sole provi

e to contact Banco Popular for further explanation. Kind Regards, Gail FMahabir DB USA Core Corporation Check Support 60 Wall Street IP Floor Ncw York, NY 10005 From: Hemant-Kumar Rathore Sent: Wedne , 2017 11:34 AM To: CUST IN ; Mariela Lopezeorma A Kenney Raphael A Marin • Joy E Mitchell

mant-Kumar Rathore ; CUST INV Mariela Lo ez e Raphael A Marin Joy E Mitchell Cc Bra• ey Muhammod J Uddin wya • a awa ; William-M Finn ewa Cynthia Rodriguez Subject: RE: Deposit Return - A/c ** Query for pwm return Item ill classification: For Internal use only Hemant-Kumar, The check was returned by B

Please see attached letter with account number. Thank you! Bebe Avdiu Legal Assistant D.NRREN K. INDN'KE. J.C. 575 1.esinsion \venue. 4rit •r New Volk. New York 1002' Telt hone: ******************************************************************************** ***** The information contained in th

Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Bebe Avdiu < Thursday, August ...1: M Cynthia Rodriguez Richard Kahn; Bella Klein Re: Certified