Epstein Files Search

EFTA01418651Set 10

2017-02-019p812w

below L4. Can you please advise? Is it the same entity? Can we off-board this? I look forward to hearing from you. Kind regards, Isabel. Isabel Gonzalez ICG Sales ... accounts require remediation AND an ACO to sign off the remediation. o Can we off-board these? o If not, please provide an the ACO or get confirmation from ... require ACO attestation Data Issues — idem CIB Claimed — These have been deemed off-boards unless you can find an ACO or say otherwise Thanks. Kind regards, EFTA01418659

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418651.pdf

EFTA01418660Set 10

2017-02-0110p885w

below L4. Can you please advise? Is it the same entity? Can we off-board this? I look forward to hearing from you. Kind regards, Isabel. EFTA01418660 Isabel Gonzalez ... accounts require remediation AND an ACO to sign off the remediation. o Can we off-board these? o If not, please provide an the ACO or get confirmation from ... require ACO attestation Data Issues — idem CIB Claimed — These have been deemed off-boards unless you can find an ACO or say otherwise Thanks. Kind regards, EFTA01418669

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418660.pdf

EFTA01418819Set 10

2017-02-0112p1,063w

below L4. Can you please advise? Is it the same entity? Can we off-board this? I look forward to hearing from you. Kind regards, Isabel. Isabel Gonzalez ICG Sales ... accounts require remediation AND an ACO to sign off the remediation. o Can we off-board these? o If not, please provide an the ACO or get confirmation from ... require ACO attestation Data Issues — idem CIB Claimed — These have been deemed off-boards unless you can find an ACO or say otherwise Thanks. Kind regards, EFTA01418829 EFTA01418830

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418819.pdf

EFTA01424241Set 10

2017-02-0111p995w

below L4. Can you please advise? Is it the same entity? Can we off-board this? I look forward to hearing from you. Kind regards, Isabel. Isabel Gonzalez ICG Sales ... accounts require remediation AND an ACO to sign off the remediation. o Can we off-board these? EFTA01424250 o If not, please provide an the ACO or get confirmation from ... require ACO attestation Data Issues — idem CIB Claimed — These have been deemed off-boards unless you can find an ACO or say otherwise Thanks. Kind regards, I. EFTA01424251

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424241.pdf

EFTA01413394Set 10

2017-02-017p548w

accounts require remediation AND an ACO to sign off the remediation. o Can we off-board these? o If not, please provide an the ACO or get confirmation from ... require ACO attestation Data Issues — idem CIB Claimed — These have been deemed off-boards unless you can find an ACO or say otherwise Thanks. Kind regards, EFTA01413399 EFTA01413400

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413394.pdf

EFTA01414537Set 10

2017-02-017p584w

accounts require remediation AND an ACO to sign off the remediation. o Can we off-board these? o If not, please provide an the ACO or get confirmation from ... require ACO attestation Data Issues — idem CIB Claimed — These have been deemed off-boards unless you can find an ACO or say otherwise Thanks. Kind regards, EFTA01414543

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414537.pdf

EFTA01373576Set 10

2017-01-311p112w

accounts require remediation AND an ACO to sign off the remediation. o Can we off-board these? o If not, please provide an the ACO or get confirmation from ... require ACO attestation • Data Issues — idem • CIB Claimed — These have been deemed off-boards unless you can find an ACO or say otherwise Thanks. Kind regards, CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373576.pdf

EFTA01414675Set 10

2017-02-018p675w

accounts require remediation AND an ACO to sign off the remediation. o Can we off-board these? o If not, please provide an the ACO or get confirmation from ... require ACO attestation Data Issues — idem CIB Claimed — These have been deemed off-boards unless you can find an ACO or say otherwise Thanks. Kind regards, EFTA01414682

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414675.pdf

EFTA01423329Set 10

2017-02-019p733w

accounts require remediation AND an ACO to sign off the remediation. o Can we off-board these? o If not, please provide an the ACO or get confirmation from ... require ACO attestation Data Issues — idem CIB Claimed — These have been deemed off-boards unless you can find an ACO or say otherwise EFTA01423336 Thanks. Kind regards, EFTA01423337

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423329.pdf

EFTA01373579Set 10

2017-01-311p180w

accounts require remediation AND an ACO to sign off the remediation. o Can we off-board these? o If not, please provide an the ACO or get confirmation from ... require ACO attestation • Data Issues — idem • CIB Claimed — These have been deemed off-boards unless you can find an ACO or say otherwise Thanks. Kind regards, CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373579.pdf

EFTA01399047Set 10

2019-05-302p338w

globally. Below is how the CIB process works: The client is marked to be Off-Boarded but cannot be as there is an outstanding obligation (i.e. loan or position) with ... Risk, case is escalated to AFC for approval After obligation/position expires, client will be Off-Boarded The process will continue as per the Risk Rating (1 year -- High, 2 years

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399047.pdf

EFTA01399475Set 10

2019-06-032p336w

globally. Below is how the CIB process works: The client is marked to be Off-Boarded but cannot be as there is an outstanding obligation (i.e. loan or position) with ... Risk, case is escalated to AFC for approval After obligation/position expires, client will be Off-Boarded The process will continue as per the Risk Rating (1 year -- High, 2 years

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399475.pdf

EFTA01399486Set 10

2019-05-292p336w

globally. Below is how the CIB process works: The client is marked to be Off-Boarded but cannot be as there is an outstanding obligation (i.e. loan or position) with ... Risk, case is escalated to AFC for approval After obligation/position expires, client will be Off-Boarded The process will continue as per the Risk Rating (1 year -- High, 2 years

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399486.pdf

EFTA01418702Set 10

2018-03-2968p6,338w

temps with 5 offers excepted to go out in the near-term Off-boarding: The small account closure program has been initiated, account closure framework, templates & communication to be completed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418702.pdf

EFTA01418845Set 10

2018-03-2968p6,317w

temps with 5 offers excepted to go out in the near-term Off-boarding: The small account closure program has been initiated, account closure framework, templates & communication to be completed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418845.pdf

EFTA01362670Set 10

1p328w

will also have all the products they are active for Tab 5 — Off-Boards — WM show The clients that we have decided we no longer want to retain Thanks Kind

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362670.pdf

EFTA01362558Set 10

1p338w

will also have all the products they are active for Tab 5 — Off-Boards — Will show The clients that we have decided we no longer want to retain Thanks Kind

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362558.pdf

EFTA01408525Set 10

2018-02-0614p1,501w

well. Southern Financial LLC is one of the accounts GM wanted to off-board thus we are working on retaining the client. In order to do so, kindly provide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408525.pdf

EFTA01362668Set 10

1p396w

will also have all the products they are active for Tab 5 -Off-Boards - Will show The clients that we have decided we no longer want to retain Thanks Kind

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362668.pdf

EFTA01412435Set 10

2017-11-163p522w

well. Southern Financial LLC is one of the accounts GM wanted to off-board thus we are working on retaining the client. In order to do so, kindly provide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412435.pdf