Epstein Secrets

rocedures (I] Importance: High >; Irwin Nack < Barry H Morris %; Kshitij Golan Oliver Esslin er Oli

To: '[email protected]' Cc: Dawn Forbes < Prashant Mahendru Yoonsun Chung < IMIa; Mary C Keaveney Subject: Important Update: FinCen CDD Rule Procedures (I] Importance: High >; Irwin Nack < Barry H Morris %; Kshitij G

shitij Golani Canter < >; Olivier Poncet < >; Barry H Morris < >; Wayne Salit Yoonsun Chung <a>.;

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 New Regulation

ier Wayne Salit < M= ; zia Memon Poncet <MM >; Barry H Morris Yoonsun Chung ; Prashant Mahendru Hil

anklin >; Dawn Forbes ; Kshitij Golani ; Diana Canter ; Oliver Esslinger ; Olivier Wayne Salit < M= ; zia Memon Poncet <MM >; Barry H Morris Yoonsun Chung ; Prashant Mahendru Hilaire Subject: Important Update New Regulation: FinCen CDD Rule Procedures [I] ; Mary C Keaveney < :.; Derek St- Classifica

nd Christian. Cynthia Rodriguez 5/25/117 0:32 AM Barry Nth& is not a PEP. Cynthia Rodriguez 5/31/117 4:

B transaction report that shows where funds came from originally and how much will of the funds in account All be funding this new account holder. Yoonsun Chung 1/12/118 0:47 AM This KY serves as the regular review of a high risk client Below are the reasons why we are comfortable approving this KYC: • In