Epstein Secrets

lbox PWM BIS-Research I= • Update KYC: Update existing KYC (e.g. when % ownership changes, new signers, etc.) • Questionnaires: Complete GBSA and Volker Questionnaires. — Liaise with Client on-boarding who complete the questionnaire (Central Mailbox Refer to email attachment. Please reach out with

with the Banker. I have listed key activities below which will require liaising with the banking team, Client On-Boarding and the Research team in Jaipur. Please note that for those customers where the comments in column P indicate an account is closing / closed, or exclude please confirm with the Te

USPWM KYC Cc: Cynthia Rodriguez; Subject: Volcker Update For The Haze Trust" [I] Classification: For Internal use only Dear Team, Please update Volcker box for below mention entity. Thank you "The Haze Trust" Kind regards, a Navin Kumar Pankaj DESOI Global Services Private Limited COO Wealth Ma

al Services Private Limited COO Wealth Management Operations A•1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email Go green. Consider the environment before printing this email. This e-mail may contain confidential and/or privileged i

m Cynthia Rodriguez Volker covered fund : Southern Financial LLC [I) Classification: For Internal use only Hello Team, Can you please update the Volker covered fund in db force as it is blank. Please see the below screen shot. Please confirm so we proceed further. ph_ . CustApe. Southern Financia

l Services Private Limited COO Wealth Management Operations A-1 8. A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053032 CONFIDENTIAL SDNY_GM_00199216 EFTA01363141