dwin AFC Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindle Place Birmin ham B1 2JB, United Kingdom Email: stri Pleace considcr the environment before printing this email From: Jesse-1 Cruz Sent: 08 May 2018 15:06 To: AMLUK Reviews < Cc: Kareen Johnson > Subject

bove mentioned accounts here at Jrstorgan To complete the documents please do the following: F.ntit Resolution Form, Signature Card, Entity POA • Pleace till out the Resolution form where highlighted. Please indicate the Mane: of Signing on page 1 of the Resolution. Please also have Mr. Indykc sign p

rn: Haas' Better Darr March 19, 2010 Re: Jeffrey Epstein Account Mentorandwa W.S.,*6.401SONW**0***04* 9604~ 60***40. 440tOW*********,4010100 Pleace wire Five Hundred Tw*. Dalian & woo ($51226) from the above account to: For credit to: CloseBank ABA N: Fur ftutber credit to: atom r_sp:;ezo

and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00297785 EFTA01883541 Pleace note that this is my new e-mail address. ********************************************************* ** The information contained in this communicat

scussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the nnenine invectioatinnc Pleace Pitle me a rail with any minions and let tic knnw what time and Page 16877 EFTA00046388 where we should go, and if it would be easier for us to e

scussed, we would appreciate if only MCC legal would escort us, and we will not speak to any of the guards present given the nnenine invectioatinnc Pleace Pitle me a rail with any minions and let tic knnw what time and Page 17140 EFTA00046651 where we should go, and if it would be easier for us to e