Epstein Secrets

Sent: Wednesday, July 25. 2018 7:37 AM To: Kshiti' Golani <mailto: <mailto: > > Su ject: FinCen query -Address to s I Classification: For internal use only Hi Kshitij, Derek, Good morning!! I have a

s to s I Classification: For internal use only Hi Kshitij, Derek, Good morning!! I have a query related to address fields on FinCen CDD form. >; Derek St-Hilaire 1. For main Entity if the address on the form differs from the one on the KYC. If FO checks with the client that the one on the form is the maili

t Update: FinCen CDD Rule Procedures [0 Importance: High >; Irwin Nack < >; Oliver Esslin er < >; Janice Franklin < >; Anil Tewani < >; Kshiti. Golani < >; >; Olivier Poncet >; Derek St-Hilaire < CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0091488 SDNY_GM_00237672

C: Dawn Forbes Prashant Mahendru Subject: Kshitij Golani ; Olivier Poncet I I; Janice Franklin Yoonsun ; Anil Tewani ; Mary C Keaveney I I; Derek St-Hilaire RE: Important Update: FinCen COO Rule Procedures III Classification: For Internal use only All... An addition/clarification....for the avoidance

Sent: Wednesday, July 25. 2018 7:37 AM To: Kshiti' Golani <mailto: <mailto: > > Su ject: FinCen query -Address to s I Classification: For internal use only Hi Kshitij, Derek, Good morning!! I have a

s to s I Classification: For internal use only Hi Kshitij, Derek, Good morning!! I have a query related to address fields on FinCen CDD form. >; Derek St-Hilaire 1. For main Entity if the address on the form differs from the one on the KYC. If FO checks with the client that the one on the form is the maili