Epstein Secrets

, 28 Feb 2019 10:50:17 -0500 To: Nina Tona Ian Salters Cc: Bill King Classification: For internal use only {cid:[email protected]} Cohen — Josh I Belford — I do not see anything setup in dbCAR (would be Billy) Euro-Partners Fund — Josh Guy Wyser-Pratte — Josh Southern Financial —

Cc: Bill King • ; Davide-A Sferrazza Subject: RE: KYC remediation [I] Classification: For internal use only Ian — I have added the below to our SharePoint tracker, to also include Bill's. @Davide- please advise who in IWP will be responsible for ours. EFTA01400058 @Bill- please cc me on your email

WIMS99441/..W. Vidated foseia Bothron/DanGra Maurits° Nash CT-T4 Marmln rho,. Maxnun Stewart OhNiela folaufki3 PFllea Duff& OloffloarEtroardo Cohen -Josh Belford - I do not see anything setup in dbCAR (would be Billy) Euro-Partners Fund -Josh Guy Wyser-Pratte — Josh Southern Financial — In pr

vf^,ifiö NC NO NO NO roo NO No YES YES VIS YFS YES YES YES Classification: For Internal use only Ian — I have added the below to our SharePoint tracker, to also include Bill's. @Davide- please advise who in IWP will be responsible for ours. @Bill- please cc me on your email with the onboard

victims having until August 5 to address their positions. Trump's Wall Street Journal Suit Over Epstein Story Faces Timing Hurdle Reuters (07/22, Cohen) reported that Donald Trump's lawsuit against the Wall Street Journal over a story about him and Jeffrey Epstein may face hurdles due to non-complia

and FBI Respond to Widespread Cyber Assault Clearance Jobs (07/22, Suciu) reported that Microsoft issued an alert about a cyberattack targeting its SharePoint servers, used by government agencies and businesses, and released security updates to protect against the vulnerability. According to the article,