YOU GROW BOOK CLUB I Program Facilitator's Implementation Guide EFTA00316100 consumerfinance.gov M Consumer Financial Protection Bureau 1700 G Street NW Washington, DC 20552 r Toll free: (855) 411-CFPB (2372) TTY/TDD : (855) 729-CFPB (2372) [email protected] EFTA00316101

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Curran (US - TAX)' To: Kevin Curran/US/TLS/PwC@Americas-US Date: 11/30/2016 02:43 PM Subject: Fwd: Jeffrey Epstein Kevin Curran PwC 600 13th Street NW Suite 1000 Washington, D.C. phone: 202-312-7730 fax: 813-329-8110 Forwarded message From: Date: Wed, Nov 30, 2016 at 11:27 AM Subject: Jeffre

Curran (US - TAXI To: Kevin Curran/LIS/TLS/PwC@Americas-US Date: 11/30/2016 02:43 PM Subject: Fwd: Jeffrey Epstein Kevin Curran PwC 600 13th Street NW Suite 1000 Washington, D.C. phone: 202-312-7730 fax: 813-329-8110 Forwarded message From: Date: Wed, Nov 30, 2016 at 11:27 AM Subject: Jeffre

Curran (US - TAX)' To: Kevin CurranfUS/TLS/PwC@Americes-US Date: 11/30/2016 02:43 PM Subject: Fwd: Jeffrey Epstein Kevin Curran PwC 600 13th Street NW Suite 1000 Washington, D.C. phone: 202-312-7730 fax: 813-329-8110 Forwarded message From: Date: Wed, Nov 30, 2016 at 11:27 AM Subject: Jeffre

> settlement from Edwards. EFTA00679500 > Best, > Rick > Richard A. Simpson > 1 > Attorney > At Law > 1 > Wiley Rein LLP > 1 > 1776 K > Street NW > 1 > Washington, DC 20006 > (Tel) > Fax > NOTICE: This message (including any attachments) from > Wiley Rein LLP may constitute an attorney-cl

Infonrottort Debit Account 9-Debit Account Title: Jeffrey E Epstein ft refit nu F'alto• lifi-/miattur) Address 1: Receiving Bank ABA: 1023 ith Street NW, suite 1100 Receiving Bank Name: Bank Of America, N.A. Address 2: Beneficiary Account 4: Beneficiary Name: BrisPAP.ates, Inc City: Washington Sta

discussing next steps right away. Thanks, and please let us know if you'd like to discuss anythi=g. Justin Justin Dillon KaiserDillon MC 1401 = Street NW <https://maps.google.com/?q=1401+K+Street+NW+VOODVXASuite+600+%0=%0AWashington,+DC+20005+%0DMA(202 &entry=gmail&source=g> Suite 600 Washington, D

). But obviously, =hat's totally your call. Thanks, =nd we look forward to hearing what you think. Justin Justin =illon KaiserDillon PLLC 1401 = Street NW Suite 600 Washin ton DC =0005 www.kaiserdillon.com =br =tyle="font-family:Helvetica;font-size:12px;font-style:normal;font-varia=t- caps:normal;fo

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.lawrencemkrauss.com> On Aug 28, 2018, at 5:54 PM, Justin=Dillon < <mailto FYI. =Let's discuss tomorrow. Justin Dillon KaiserDillon PLLC 1401 = Street NW <https://maps.google.com/?q=1401+K+Street+NW+V0ODMASuite+600+%0=%0AWashington,+DC+20005+%0Dc/o0A(202 &entry=gmail&source=g> Suite 600 <https://ma

reasons: • We are unable to verify financial information • You have adverse public record(s) See US Department of Justice SMART Office 810 7th Street NW Washington, DC 20531 blip: www.nsopr.vov, The Bank must continually assess the overall risk profile of its customers. This decision was difficult

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