Epstein Secrets

ase Comments Created By Date Comments Cynthia Rodriguez 1/10/117 1:12 PM Southern Trust Company Is an m

: Armen Brash Signature) Moen Brash 1/6/2017 Regional Office Director: Signature) Mil Business Risk: (Signature) AML Compieance• Gwen Hill Yoonsun (hung (Signature) (Awn i till YOOnSull Chung 1/19/2017 1/19/2017 LATAM/INTERNATIONAL APPROVALS (lent rat ing Prolenional((TFP): (Signature)

Cynthia Rodriguez From: Sent: To: Subject: Attachments: Cynth

d addition of beneficiaries. Please review the attached when you get a chance and let me know if this is acceptable before attaching to the KYC for Yoonsun to review. Thanks again for your help with this! Kind regards, Cynthia Rodriguez Ia 2 SDNY_GM_00065055 CONFIDENTIAL - PURSUANT TO FED. R.QC.)N(f

From: Cynthia Rodriguez■ Sent: 9/6/2017 1:34:36 PM To: Yoonsun Subje

From: Cynthia Rodriguez■ Sent: 9/6/2017 1:34:36 PM To: Yoonsun Subject: RE: Case has been assigned to you. [I) classification: For internal use only The following rejections have been addressed: 1. SSN/Tax

ent: Friday, March 16, 2018 10:43 AM To: Cynthia Rodriguez Cc oonsun ung Matthew-J Purcell =IMM> Subjec

id - " as it is not given in account opening agreement. Trust - Individual beneficiary - Non-individual beneficiary 705 711 739 731 @Matthew/Yoonsun - In KYC#01898372 the country is given "United states" but as per the NAO case it should be "Virgin Islands, U.S." please have a look. Kind regards

From: Cynthia Rodriguez I Sent: 3/16/2018 4:07:09 PM To: Matthew-1 Pu

pted? Our client will close this account if we go back to request an updated one. We just dealt with this yesterday on one of their other accounts. Yoonsun was very helpful. Sent with BlackBerry Work (www.blackberry.com) From: Matthew-1 Purcell Date: Friday, Mar 16, 2018, 3:41 PM To: Matthew-J Purcell

urcell Sent: 3/16/2018 4:05:25 PM To: Cynthia Rodriguez Subject: RE: Missed conversation with Matthew-1

pted? Our client will close this account if we go back to request an updated one. We just dealt with this yesterday on one of their other accounts. Yoonsun was very helpful. Sent with BlackBerry Work (www.blackberrv.com) From: Matthew-J Purcell Ile> Date: Friday, Mar 16, 2018, 3:41 PM To: Matthew-J