ork Field Office Supporting CAST/DIVRT ASAC Criminal Branch C New York, NY 10278 Min n To Request CAST Assistance: And that they include lawyer, Scott B, a friend the common numbers and a batch search for all From: (NY) (Flit) Sent: Tuesday, June 23, 2020 11:25 AM To: Subject: This is what I was

PMorgan Chase 2/2 From: Young, Janet E Sent: Monday, November 25, 2013 3:15 PM To: Dubov, Anastasia X Cc: Barrett Team; PB-Service1318; Travers, Scott B; Behringer, Suzanne C; Nelson, Justin D Subject: Please confirm - Epstein Exit- Summary of acct. status IgTpoTtance:\igh Stacy, Please confirm, t

: From: Doyle, Valencia G Sent: Tuesday, July 09, 2013 5:42 PM To: Philip, Heather A Cc Dubov, Anastasia X; Account Opening Connecticut; Travers, Scott B; Siebert, Kyle F; Nelson, Justin D; Oliver, Karina S Subject SM approval pending for Southern Trust INTL ABa W97565001- Level 6 approved Hello, S

h Floor New Yortc NY 10017 Tel. Fax Young, Janet E Sent: Wednesday, April 03, 20.3 12:36 PM To: MaiSek, Kenneth A Cc: P6-Senrice1318; Travers, Scott B; Marko 3r, Philp It; Gamins, Margaret NI; Rawlings, Dottie; Smith, Tad C; French, LIvistopher F; Nelson, Justin C Subject: RE: Exerubve endorsement

o? From: Young, Janet E Sent Tuesday, April 02, 2013 6:09 PM To: French, Christopher F Cc Mall*, Kenneth A; PB-Servce1318; Nettle, NSW D; -Davos, Scott B Subject: Executive endorsement needed Chris, Please provide your Executve Endorsement approval to lower a credit card unit and rot a new issue reque

17th Floor New York, NY 1001'7 Front: Young, Janet E Sent Viednesday, April 03, 2013 12:36 PM To: Mallek, Kenneth A Cc PB-Service1318; Travers, Scott B; Merdss Jr, Philip It; Grarens, Margaret M: Rawlings, Dodie; Smell, Tad C; French, Christopher F; Nelson, Justin D Subject RE: temartIve endorsemen

son Grosse I T: F: From: Rawlings, Dodie Sent Wednesday, April 03, 2013 5:59 PM To: Mallet, Kenneth A; Young, tenet E CC PB-SeNtre1318; TYavers, Scott B; Misfits 3r, Philp K.; Grants, Margaret hi; Smith, Tad C; French, Christopher F; Nelson, Astin 0; Gambardeita, Brian P Subject RE: .executive endor

ernate contact: and Jason Crosse From: Sent: To: Ct 'Darren Indyke'; PS-Serrice1318; 'Richard Kahn': 'Harry Beller"; Nelson, Justin Cr; Travers, Scott B Subject: RE: Southern Trust Company, Inc Credit cards Signed credit card application. Thanks From: Sent: Monday, March 25, 2)13 t:09 PM To: Cc '

rom: French, Christopher F Sent: Tuesday, April 02, 2013 6:16 PM To: Yourc, Janet E Cc: Mak, Kenneth A; PB-ServIce1318; Nelson, Justin D; Travers, Scott B; Merits Jr, Philip It Subject St: executive endorsement needed Kenny- Is thls what we have approval to do? Prom: Young, Janet E Sent Tuesday, Apn

onday, March 25, 201 . To: Jeanne Brennan Cc: 'Darrel Indyke'; PerServios1318; Richard Kahn; beiktkieln; 'Harry Defiler'; Mebane Justin D; Travers, Scott B Subject: RE: Southern Trust Company, Inc Credit cards Janet Signed credit card application. Thanks Jeanne .,..... .,... ...... . . rmatalmos Jea