Epstein Secrets

Stewart Oldfield 11/29/2017 6:37:12 PM Cynthia Rodriguez FW: KYC - List of Customers for 2018 [I] Stewar

ched are due dates (column N) in which the KYC needs to be submitted for approval; these due dates should be used as opposed to what is currently in DBForce until further notice. As part of the KYC Program, WM is in the process of implementing a target operating model to assist in supporting the on-goin

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From: Bradley Giffin Sent: 3/10/2017 9:48:50 AM To: Mary Murray CC: Stewart Oldfie Subject: RE: DBForce screenshots needed III Classification: For Internal use only Mary. See screenshots below. 15i)i IP leept d'•;-«et, -rsebeiecce.cemr%XlmTIA;;A..N

017 9:44:56 AM To: Bradley Gitlin I I; Cynthia Rodriguez I I; Stewart 0ldfield Subject: Attachments: RE

AM To: Bradley Gitlin I I; Cynthia Rodriguez I I; Stewart 0ldfield Subject: Attachments: RE_ DB - VIG Report (49.9 KB).msg Importance: High DBForce screenshots needed Brad, Cynthia or Stewart, Can you please send me screenshots of the accounts below that includes their name, tax ID, and address