EFTA01595211Set 10
2010-03-082p317w
Subject Chantel Lamb4-0
Monday, March 08. 2010 12:11 PM
Rosaka X Cracchial0; CSG AIG Bus- '-ess Malys's
csg aig closely held business
RE interratxpnal corp treated ... Cracchiolo
Sent: Monday, March 08, 2010 12:03 PM
To: Rosalia X Craccholo; CSG AIG Business Analysts
Cc: csg aig closely held business
Subject: RE: international ccip treated ... advis.e
From: Rosalia X Cracchiolo
Sent: Fnday, March 05, 2010 10:42 AM
To: CSG A/G Business Analysts
Cc: csg aig close), held business
Subject; international Corp treated
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595211.pdf
EFTA01584881Set 10
2010-02-261p288w
Waters
Sent: Friday. February 26 2010 3 07 PM
To: Mary C Casey
Cc: csg aig cosety held business
Subject: Re Important request -- time sensitive
Follow Up Flag: Follow ... J.Q1A1
From: Mary C Casey
To: Lisa E. Waters ,2 jil ;
Cc: csg aig closely held business
Sent ... Cracchiob
Sent: Friday, February 26, 2010 2:33 PM
To: Mary C Casey; csg aig closely held busi-tess
Cc PB-Service1318
Subject RE: Important request -- time sensitive
Ht Mary
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584881.pdf
EFTA01595053Set 10
2010-02-262p333w
sens live
Follow up
Flagged
From: Mary C Casey
To: Lisa E. Waters
Cc: csg aig closely held business
Sent: Fri Feb 26 14:36:31 2010
Subject: MN: important ... Craccbiob
Sent: Friday, February 26, 2010 2:33 PM
To: Mary C Casey; csg aig closely held bu517e55
Cc; PB-Sewice1318
Subject: RE: Emportant request -- time se7sitive
Hi Mare ... From: Mary C Casey
Sent; Friday, February 26, 2010 2:28 PM
To; csg aag closely held business
Cc: P8-Service1318
Subject: Important request -- time sensitive
Just what you want
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595053.pdf
EFTA00772827Set 9
2009-07-213p494w
William l Doherty
Sent: Tuesday, July 21, 2009 8:32 AM
To: 'Rich Kahn; CSG AO DE NYC2
Cc: 'Bella Klein'
Subject: RE: Brazilian wire
Rich,
Our FX team advised ... Email:
From: Rich Kahn [maitto
Sent: Monday, July 20, 2009 4:48 PM
To: CSG AO DE NYC2
Subject: re: Brazilian wire
Can you please update me on status
https://www.justice.gov/epstein/files/DataSet%209/EFTA00772827.pdf
EFTA00737994Set 9
2009-07-213p527w
William J Doherty
Sent: Tuesday, July 21, 2009 8:32 AM
To: 'Rich Kahn; CSG AO DE NYC2
Cc: 'Bella Klein'
Subject: RE: Brazilian wire
Rich,
Our FX team advised ... Email:
From: Rich Kahn [mailto:
Sent: Monday, July 20, 2009 4:48 PM
To: CSG AO DE NYC2
Subject: re: Brazilian wire
Can you please update me on status
https://www.justice.gov/epstein/files/DataSet%209/EFTA00737994.pdf
confirm HNW Company Exemption form is on file. The following CSG CA
Numbers are excluded: DOL, GGC, EHM, WAM, L6S, EMP, EIS, MUR, A3B, EEA,
Alf). Accounts coded "EEA Exception ... Exemption form is on file or Notes reflect EEA exception was
approved. The following CSG CA Numbers are excluded
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399167.pdf
EFTA01595283Set 10
2009-03-304p1,063w
Young,JPfitCHASE To hballer@hbrkassociaies
03430/20W 12-0-2 PM cc dkielt4gitalcorni. labwcpaftrisitoorn
csg_ao_de_nr2gprncirlase.o3m
Occ
Subject Fw: Prentice Capita0 Partners OP, LP: Urgent Documentation
Required for Redemption ... ensure a timely response, be sure to copy the Following
address on all (mails:
CSG AO DE NYC2Apmchase com
— Forwarded by Janet E Yourig,'JPMCHASE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595283.pdf
EFTA01595280Set 10
2010-03-053p697w
Frioay March U, 201.0 4:21 PM
Rosalie X Cracchioo
Jeffrey H Malusow csg aigcicsei). held business
RE. Financal Trust Ccmoany, Inc
I believe this is sufficient. Please make sure ... Friday, March 05, 2010 1158 AM
To: Karen G Rohrbacher
Cc: Jeffrey M Matusow; csg aig closely held business
Subject: FW: Financial Trust Company, Inc.
hi,
Attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595280.pdf
Chhabria To: Panco A Dean
01242008 04 31 Psi cc: MIS irt ;son
Hin CSG AO DE FM2, FranC4 X
Fay C
Casey , PCG Denvative
SDI l/ 4: es pp.xt ... Nornak To &nerd R Chhatnai
032W2006 04:26 PM cc: AMS In pton
H CSG AO DE FM2, Frame X
Far Mary C
Casey PCG Derlvatves
C9
Confidential Treatment Requested
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584437.pdf