From: Ying-A Wang Sent: 9/17/2014 5:41:22 PM To: Jonathan Cheng CC: Cherie Qui ley Matthew Germond I I; Wayne Salit Subject: Re: FW: FW: Fw: 2014 AML KYC Audit ll] Attachments: Monthly Case Assignments.xlsx; Alert Assignments S

Fadden On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 09, 2015 1:46 PM EFTA01475950 To: Paul Morris Cc: Amlcompliance Inquiries; Cherie Qui ley Subject: Inquiry Regarding Account JEFFREY EPSTEIN Alert 63964 [I] Classification: For internal use only Good Morning: The above referenced acco