Epstein Secrets

nt Secretary of Foreign Affairs, Bangkok Paul A. Volcker, Former Chairman, Board of Governors, U.S. Federa

deration (ETUC) Sarasin Viraphol, ExecutiveVice President, Charoen Pokhand Co., Ltd; former Deputy permanent Secretary of Foreign Affairs, Bangkok Paul A. Volcker, Former Chairman, Board of Governors, U.S. Federal Reserve System; former Chairman, Wolftnsohn & Co. Inc.; Frederick H. Schultz Professor Emeritus

7 Page 58 of 151 Public Records Request No.: 17-295 Trilateral Commission Members Page 6 of 9 Robert D. Putnam, Director of the Saguaro Seminar; Stanfield Professor of International Peace, Kennedy School of Government, Harvard University Franklin D. Raines, former Director, Office of Managment and Bud

n Covenant Details Active 8/26/2013 Risk Type Volcker Covered Fund? Will Appointment Gross Estate h

th [12:21 PM]: Hi Kathryn! Is there a way to rush wire transfer case 01229660? Client requested Fed ref ASAP and I want to ensure it goes through Kathryn J Stanfield [12:22 PM]: let me get them to approve it Margaux Mcgrath [12:22 PM]: Thanks so much! 01229660 Case Record Type Cash Disbursement - Wire - USD -

allowed even if OD and CRM approval provided. US Volcker- It applies to Banking Account where account cann

Account must have "Status-E", If Status-E is missing, then we will reject the case or creator can take one time approval from either Halina Laczny, Kathryn J Stanfield, Enid Ellis, Roxanne Scott, Lillian Torres or Yvette Tirrito and TAG will add the account number in the Status E banned report (L1Private_Banking1Jo