From: Kshitij Golan Sent: 10/4/2018 3:47:39 PM To: Subject: Your KYC has been rejected Your KYC has been rejected. case Relationship: EPSTEIN, JEFFREY RELATIONSH

sun Chung < IMIa; Mary C Keaveney Subject: Important Update: FinCen CDD Rule Procedures (I] Importance: High >; Irwin Nack < Barry H Morris %; Kshitij Golan Oliver Esslin er Olivier Poncet Janice Franklin Classification: For Internal use only Hello Everyone, >; Thomas Klemm Anil Tewani < Derek St-