Epstein Secrets

IS Customer Number RISK HIGH Customer Name Black, Leon D. • Type Individual Client Since Date

Steward Oldfield was asking about his one HR KYC outstanding hut I don't see it. All I hare is his moderates. Please confirm. GCIS Customer Number RISK HIGH Cu

112 MR: 244 DBF Case # Comments 409100 HIGH Black, Leon D. Individual 4/17/2014 483288 ELYSIUM

hne Cales Sent: Tuesday, October 03, 2017 1:57 PM T. Subject: FW: Oldfield [I] Classification: For internal use only Hey ladies, Adrienne Bull Steward Oldfield was asking about his one HR KYC outstanding but I don't see it. All I have is his moderates. Please confirm. GCIS Customer Number RISK Customer N

112 MR: 244 DBF Case # Comments 409100 HIGH Black, Leon D. EFTA01398764 Individual 4/17/2014 4

ay, October 03, 2017 1:57 PM • • < ; Adrienne Bull Subject: FW: Oldfield [I] Classification: For internal use only Hey ladies, EFTA01398763 Steward Oldfield was asking about his one HR KYC outstanding but I don't see it. All I have is his moderates. Please confirm. GCIS Customer Number RISK Customer N