Epstein Files Search

EFTA01401814Set 10

2018-03-029p1,169w

argued this client was CIB Red. Now Monica/GM ACO below argues this is CIB Green, and is probably Green because us in KCP are ACO of the account ... Xavier The GB adoption location is Red across all business but this is CIB Green for the US adoption location — as one of the businesses has asked to retain this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401814.pdf

EFTA01402031Set 10

2018-03-1420p2,051w

Subject: RE: SF [I] I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew Negus Director ... Xavier The GB adoption location is Red across all business but this is CIB Green EFTA01402044 for the US adoption location — as one of the businesses has asked to retain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402031.pdf

EFTA01406559Set 10

2018-03-2925p3,398w

Tanushree Kirti Subject: RE: SF [I] I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew ... Xavier The GB adoption location is Red across all business but this is CIB Green for the US adoption location — as one of the businesses has asked to retain this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406559.pdf

EFTA01406657Set 10

2018-03-3024p3,197w

tanushree.kirti@db.com> Subject: RE: SF [I] EFTA01406671 I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew ... Xavier The GB adoption location is Red across all business but this is CIB Green for the US adoption location — as one of the businesses has asked to retain this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406657.pdf

EFTA01401926Set 10

2018-03-2926p3,481w

Tanushree Kirti Subject: RE: SF [I] I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you EFTA01401942 ... Xavier The GB adoption location is Red across all business but this is CIB Green for the US adoption location — as one of the businesses has asked to retain this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401926.pdf

EFTA01406469Set 10

2018-03-2721p2,803w

Kirti Subject: RE: SF [I] I'll take this one for Jitan. EFTA01406480 As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew ... Xavier The GB adoption location is Red across all business but this is CIB Green for the US adoption location — as one of the businesses has asked to retain this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406469.pdf

EFTA01406647Set 10

2018-03-0510p1,246w

Tanushree Kirti Subject: RE: SF [I] I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew ... Xavier EFTA01406650 The GB adoption location is Red across all business but this is CIB Green for the US adoption location — as one of the businesses has asked to retain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406647.pdf

EFTA01401971Set 10

2018-03-1419p2,563w

Tanushree Kirti Subject: RE: SF [I] I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew ... Xavier The GB adoption location is Red across all business but this is CIB Green for the US adoption location — as one of the businesses has asked to retain EFTA01401983

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401971.pdf

EFTA01401833Set 10

2018-03-1419p2,551w

Tanushree Kirti Subject: RE: SF [I] I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew ... Xavier The GB adoption location is Red across all business but this is CIB Green for the US adoption location — as one of the businesses has asked to retain this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401833.pdf

EFTA01401905Set 10

2018-03-0512p1,482w

Tanushree Kirti Subject: RE: SF [I] I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you EFTA01401907 ... Xavier The GB adoption location is Red across all business but this is CIB Green for the US adoption location — as one of the businesses has asked to retain this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401905.pdf

EFTA01412530Set 10

2018-03-2918p3,254w

Tanushree Kirti Subject: RE: SF [I] I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew ... Xavier The GB adoption location is Red across all business but this is CIB Green for the US adoption location — as one of the businesses has asked to retain this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412530.pdf

EFTA01406598Set 10

2018-03-3027p3,580w

Tanushree Kirti Subject: RE: SF [I] I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew ... Xavier The GB adoption location is Red across all business but this is CIB Green for the US adoption location — as one of the businesses has asked to retain this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406598.pdf

EFTA01401952Set 10

2018-03-0913p1,661w

Tanushree Kirti Subject: RE: SF [I] I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew ... Xavier The GB adoption location is Red across all business but this is CIB Green for the US adoption location — as one of the businesses has asked to retain this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401952.pdf

EFTA01401883Set 10

2018-03-1318p2,297w

Tanushree Kirti Subject: RE: SF [I] I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. EFTA01401891 Thank ... Xavier The GB adoption location is Red across all business but this is CIB Green for the US adoption location — as one of the businesses has asked to retain this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401883.pdf

EFTA01400089Set 10

2018-03-2922p2,965w

Tanushree Kirti Subject: RE: SF [I] I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew ... Xavier EFTA01400104 The GB adoption location is Red across all business but this is CIB Green for the US adoption location — as one of the businesses has asked to retain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400089.pdf

EFTA01406753Set 10

2018-03-1919p2,572w

Tanushree Kirti Subject: RE: SF [I] I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew ... Xavier The GB adoption location is Red across all business but this is CIB Green for the US adoption location — as one of the businesses has asked to retain this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406753.pdf

EFTA01406508Set 10

2018-03-3027p3,541w

Tanushree Kirti Subject: RE: SF [I] I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you EFTA01406525 ... Xavier The GB adoption location is Red across all business but this is CIB Green for the US adoption location — as one of the businesses has asked to retain this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406508.pdf

EFTA01402000Set 10

2018-03-2722p2,962w

Tanushree Kirti Subject: RE: SF [I] I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew ... Xavier The GB adoption location is Red across all business but this is CIB Green for the US adoption location — as one of the businesses has asked to retain this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402000.pdf

EFTA01406549Set 10

2018-03-0210p1,178w

Tanushree Kirti Subject: RE: SF [I] I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. EFTA01406549 Thank ... Xavier The GB adoption location is Red across all business but this is CIB Green for the US adoption location — as one of the businesses has asked to retain this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406549.pdf

EFTA01406292Set 10

2018-03-3025p3,251w

Tanushree Kirti Subject: RE: SF [I] I'll take this one for Jitan. As CIB green please proceed with the NCA process and the inherent KYC update. Thank you Mathew ... Xavier EFTA01406310 The GB adoption location is Red across all business but this is CIB Green for the US adoption location — as one of the businesses has asked to retain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406292.pdf