Epstein Secrets

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JE's allegations? o Edoes not recall. • Were you ever required to obtain supporting documents such as invoices for wires? o Edoes not recall • Wayne Salit — May have been in charge of the AML team. That's just a guess. It rings a bell. Document number 31709 • Daphne Cales — belived DC was on the te

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Armen Brash Sent: Wednesda Ma 09, 2018 9:30 PM To: Cc: Janice Franklin ; Kshitij Golani Canter < >; Olivier Poncet < >; Barry H Morris < >; Wayne Salit Yoonsun Chung <a>.; Prashant Mahendru zia Memon <Elle>; Anil Tewani Mary C Keaveney e; Derek St- Hilaire <II IMIS=> Subject: Important Update

Canter ; Oliver Esslinger ; Olivier Poncet ; Barry H Morris ; Wayne Salit Yoonsun Chung • ; Prash

Armen Brash Sent: Frida , Ma 11, 2018 3:35 PM To: Cc: Janice Franklin ; Diana Canter ; Oliver Esslinger ; Olivier Poncet ; Barry H Morris ; Wayne Salit Yoonsun Chung • ; Prashant Mahendru • ; zia Memon • Anil Tewani Mary C Keaveney ; Derek St- Hilaire Subject: RE: Important Update New Regulati