Epstein Files Search

EFTA01362433Set 10

2017-06-281p332w

this KYC: • Information and supporting documents required by our AML Policy were provided and Kshiti) Golani 8/19/117 1:06 AM reviewed; and as a result, we have an understanding ... Andrew F Gallivan Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) Kshiti) Golani Kshitg Golani 8/18/2017 Yoonsun Chung Yoonsun Chung 8/18/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (Signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362433.pdf

EFTA01345246Set 10

2017-06-281p332w

this KYC: • Information and supporting documents required by our AML Policy were provided and Kshiti) Golani 8/19/117 1:06 AM reviewed; and as a result, we have an understanding ... Andrew F Gallivan Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) Kshiti) Golani Kshitg Golani 8/18/2017 Yoonsun Chung Yoonsun Chung 8/18/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (Signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345246.pdf

EFTA01388111Set 10

2018-07-191p242w

Sent: Thursday, July 19, 2018 11:46 AM To: Cc: Dawn Forbes < >; Irwin Nack < >; Kshiti. Golani < >; Prashant Mahendru < >; Oliver Esslin er < >; Olivier Poncet >; Janice Franklin < >; Yoonsun Chung < Derek St-Hilaire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388111.pdf

EFTA01356223Set 10

2017-07-051p359w

Gallivan Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: (Signature) Kshiti) Golan' Kshitij Golan' 818/2017 Yoonsun Chung Yoonsun Chung 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356223.pdf

EFTA01389132Set 10

2017-07-011p356w

Andrew F Gallivan Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: (Signature) Kshiti) Golan' Kshitij Golan' 818/2017 Yoonsun Chung Yoonsun Chung 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389132.pdf

EFTA00167111Set 9

2017-06-2310p2,506w

activity The account holders' (M and source of wealth and source of funds were Kshiti; c n 7 27 117 5 0G PM cienny detailed and appears plausible Our review

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167111.pdf

EFTA00168815Set 9

2017-03-0718p6,176w

Regional Office Director. (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) D. Manley coo Kshiti) Golani D. Manley obo Kshitu Gdani 8/16/2017 Yoorsun Chung Yoonsun Chung 8/16/2017 LATAM/INTEFtNATIONAL APPROVALS Client

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168815.pdf

EFTA01372668Set 10

2018-07-191p243w

Sent: Thursday, July 19, 2018 2:52 PM To: Cc: Dawn Forbes < >; Irwin Nack < >; Kshiti Golani < >; Prashant Mahendru < >; Olivier Poncet < >; Oliver Esslin er >; Barry H Morris < >; Janice Franklin < >; Yoonsun Chung

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372668.pdf

EFTA01372918Set 10

2019-07-151p385w

8/29/2017 Steven Mattus Regional Office Director: (Signature) NIL Business Risk: (Signature) NIL Compliance: (Signature) Kshiti) Golani Karts) Golani 9/6/2017 Yoonsun Chung Yoonsun Chung 9/6/2017 LATAM/INTEFtNATIONAL APPROVALS Client Facing Professional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372918.pdf

EFTA01363758Set 10

2017-07-011p356w

Andrew F Gallivan Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: (Signature) Kshiti) Golan' Kshitij Golan' 818/2017 Yoonsun Chung Yoonsun Chung 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363758.pdf

EFTA01356008Set 10

2017-07-011p356w

Andrew F Gallivan Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: (Signature) Kshiti) Golan' Kshitij Golan' 818/2017 Yoonsun Chung Yoonsun Chung 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356008.pdf

EFTA01356249Set 10

2017-07-051p359w

Gallivan Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: (Signature) Kshiti) Golan' Kshitij Golan' 818/2017 Yoonsun Chung Yoonsun Chung 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356249.pdf

EFTA01356088Set 10

2017-07-051p359w

Gallivan Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: (Signature) Kshiti) Golan' Kshitij Golan' 818/2017 Yoonsun Chung Yoonsun Chung 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356088.pdf

EFTA01345250Set 10

1p261w

Sent: Wednesday, July 25. 2018 7:37 AM To: Kshiti' Golani ; Derek St-Hilaire > Su ject: FinCen query -Address to s I Classification: For internal use only Hi Kshitij, Derek

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345250.pdf

EFTA01362443Set 10

1p262w

Sent: Wednesday, July 25. 2018 7:37 AM To: Kshiti' Golani ; Derek St-Hilaire > Su ject: FinCen query -Address to s I Classification: For internal use only Hi Kshitij, Derek

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362443.pdf

EFTA01356213Set 10

2017-07-011p356w

Andrew F Gallivan Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: (Signature) Kshiti) Golan' Kshitij Golan' 818/2017 Yoonsun Chung Yoonsun Chung 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356213.pdf

EFTA01356047Set 10

2017-07-051p359w

Gallivan Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: (Signature) Kshiti) Golan' Kshitij Golan' 818/2017 Yoonsun Chung Yoonsun Chung 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356047.pdf

EFTA01356150Set 10

2017-07-011p358w

Gallivan Regional Off tee Director: (Signature) AML Business Risk: (Signature) MIL Compliance: (Signature) Kshiti) Golan' Kshitij Golan' 818/2017 Yoonsun Chung Yoonsun Chung 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFoi (Signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356150.pdf