EFTA01431941Set 10
2018-06-059p1,234w
Stewart Oldfield
Cc: Bradley Gillin Hilde arde Berrios
Daphne Cales
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
SOUTHERN FINANCIAL RELATIONSHIP
EFTA01431942
Hi Stewart,
I have ... Sawant
; Hildegarde Berrios <
EFTA01431946
Cc: Daphne Cales ‹ >
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
SOUTHERN FINANCIAL RELATIONSHIP
No material changes. The last Virgin Island cert ... Thursday, May 24, 2018 6:28 AM
To: Stewart Oldfield ; Bradley Gillin
Cc: Daphne Cales
Subject: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
SOUTHERN FINANCIAL RELATIONSHIP
Good
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431941.pdf
EFTA01434872Set 10
2018-06-059p1,190w
June 05, 2018 3:30 AM
To: Stewart Oldfield
Cc: Bradley Gillin arde
; Daphne Cales
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
SOUTHERN FINANCIAL RELATIONSHIP ... Stewart Oldfield
Cc: Bradley Gillin Hilde arde Berrios
Daphne Cales
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
SOUTHERN FINANCIAL RELATIONSHIP
Hi Stewart,
Thank ... Vijay-A Sawant <
Cc: Bradley Gillin < Hilde arde Berrios
Daphne Cales
Subject: Re: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
SOUTHERN FINANCIAL RELATIONSHIP
Thanks. We've taken
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434872.pdf
EFTA01407556Set 10
2017-07-1311p1,610w
Sent: Thursday, July 13, 2017 10:36 AM
To: Darnetta Chandler-Johnson
Cc: Daphne Cales
Subject: RE: KYC Remediation - Southern Financial Relationship [I]
Classification: For internal use only
Thank ... Johnson
Sent: Thursday, July 13, 2017 10:20 AM
To: Cynthia Rodriguez
Cc: Daphne Cales
Subject: RE: KYC eme cation - out ern Financial Relationship [I]
Classification: For internal use only ... Sent: Thursday, July 13, 2017 10:16 AM
To: Darnetta Chandler-Johnson
Cc: Daphne Cales
Subject: RE: KYC Remediation - Southern Financial Relationship [I]
Classification: For internal use only
Hi Darnetta
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407556.pdf
EFTA01431933Set 10
2018-06-058p1,047w
Stewart Oldfield
Cc: Bradley Gillin < Hilde arde Berrios
Daphne Cales
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
SOUTHERN FINANCIAL RELATIONSHIP
Hi Stewart,
I have ... Stewart Oldfield
Cc: Bradley Gillin Hilde arde Berrios
Daphne Cales
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
SOUTHERN FINANCIAL RELATIONSHIP
Hi Stewart,
Thank ... Vijay -A Sawant >; Bradley Gillin
arde Berrios <
Cc: Daphne Cales
Subject: RE: 2018 Periodic Review of acct Prytanee, LLC (GCIS#550868) under
SOUTHERN FINANCIAL RELATIONSHIP
No material changes. The last
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431933.pdf
EFTA01438481Set 10
2019-03-188p709w
Bradley Gillin >; Stewart Oldfield
Macias ‹ >
Cc: Firdaus Madiar >; Daphne Cales
Subject: RE: Can you PLEASE help? [I]
EFTA01438481
Classification: For internal use only
Hi All,
The following wire has been ... Firdaus Madiar ; Bradley Gillin
Cc: Nicole Perskawiec ; Brigid Macias
>; Daphne Cales
Subject: RE: Can you PLEASE help? [I]
Classification: For internal use only
Signature matches. Please call her on
From ... Bradley Gillin <
Cc: Nicole Perskawiec ; Brigid Macias
: Stewart Oldfield ; Daphne
Cales
Subject: RE: Can you PLEASE help? [I]
Classification: For internal use only
Hi Brad,
May you please, confirm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438481.pdf
EFTA01398937Set 10
2017-06-096p634w
Gallivan
Sent: Friday, June 09, 2017 12:55 PM
To: Sheffali Welch <
Cc: Daphne Cales
Subject: RE: KYC List [I]
EFTA01398939
Classification: For internal use only
Full list
From: Sheffali ... Welch
Sent: Friday, June 09, 2017 12:38 PM
To: Andrew Gallivan
Cc: Daphne Cales
Subject: RE: KYC List [I]
Classification: For internal use only
Daphne,
Can you please send
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398937.pdf