Epstein Files Search

EFTA01362648Set 10

2018-10-301p293w

team to take clear steps esp. when they had put specific actions per Red and Amber clients in column U of 'Combined with Field ID' tab. I have split ... being clear what we want CIB to do. Btw, a lot of Red and Amber clients on this 'Combined with Field ID' tab were on the June offboarding list ... were asked to make note of it — has this been done? 1) Existing Red and Amber clients that can be turned green either with ACO approval or confirmation from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362648.pdf

EFTA01362623Set 10

1p262w

team to take clear steps esp. when they had put specific actions per Red and Amber clients in column U of 'Combined with Field ID' tab. I have split ... being clear what we want CIB to do. Btw, a lot of Red and Amber clients on this 'Combined with Field ID' tab were on the June offboarding list ... were asked to make note of it — has this been done? 1) Existing Red and Amber clients that can be turned green either with ACO approval or confirmation from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362623.pdf

EFTA01362592Set 10

2018-10-301p278w

team to take clear steps esp. when they had put specific actions per Red and Amber clients in column U of 'Combined with Field ID' tab. I have split ... being clear what we want CIB to do. Btw, a lot of Red and Amber clients on this 'Combined with Field ID' tab were on the June offboarding list ... were asked to make note of it — has this been done? 1) Existing Red and Amber clients that can be turned green either with ACO approval or confirmation from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362592.pdf

EFTA01406428Set 10

2018-10-2515p2,334w

back to Aziz and team to confirm how we could globally turn the Red and Ambers to Green with the relevant WM ACOs approval. That piece of activity is complete ... lain Macara and team and it was agreed that WM will review the red and amber clients to ensure they were centrally in CIB turned to green before acceptance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406428.pdf

EFTA01362603Set 10

1p214w

need to be checked in the first case if any of these are Red or Amber in CIB Team WM Client /Account Name dbcar ID ACO US ONLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362603.pdf

EFTA01362649Set 10

1p262w

need to be checked in the first case if any of these are Red or Amber in CIB Team WM Client /Account Name dbcar ID ACO US ONLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362649.pdf

EFTA01362590Set 10

1p395w

clients in column 1— no action as CIB ACO is intact 3. For Reds and Amber GM clients in column 1, we have checked with CIB and some items

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362590.pdf

EFTA01362646Set 10

1p402w

clients in column 1— no action as CIB ACO is intact 3. For Reds and Amber GM clients in column 1, we have checked with CIB and some items

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362646.pdf

EFTA01362620Set 10

1p479w

clients in column J — no action as CIB ACO is intact 3. For Reds and Amber GM clients in column J, we have checked with CIB and some items

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362620.pdf

EFTA01362594Set 10

1p290w

need to be checked in the first case if any of these are Red or Amber in GIB Team WM aiera / Account Name dbcar ID ACO US ONLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362594.pdf

EFTA01362631Set 10

2018-09-171p267w

lain Macara and team and it was agreed that WM will review the red and amber clients to ensure they were centrally in CIB turned to green before acceptance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362631.pdf

EFTA01362640Set 10

2018-09-171p237w

lain Macara and team and it was agreed that WM will review the red and amber clients to ensure they were centrally in CIB turned to green before acceptance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362640.pdf

EFTA01362598Set 10

2018-09-171p272w

back to Aziz and team to confirm how we could globally turn the Red and Ambers to Green with the relevant WM ACOs approval. That piece of activity is complete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362598.pdf

EFTA01362630Set 10

2018-09-171p267w

back to Aziz and team to confirm how we could globally turn the Red and Ambers to Green with the relevant WM ACOs approval. That piece of activity is complete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362630.pdf

EFTA01362608Set 10

2018-09-171p245w

lain Macara and team and it was agreed that WM will review the red and amber clients to ensure they were centrally in CIB turned to green before acceptance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362608.pdf

EFTA01362653Set 10

2018-09-171p321w

lain Macara and team and it was agreed that WM will review the red and amber clients to ensure they were centrally in CIB turned to green before acceptance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362653.pdf

EFTA01362607Set 10

2018-09-171p299w

back to Aziz and team to confirm how we could globally turn the Red and Ambers to Green with the relevant WM ACOs approval. That piece of activity is complete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362607.pdf

EFTA01362625Set 10

1p317w

need to be checked in the first case if any of these are Red or Amber in CIB Team WM Client / Account Name dbcar ID ACO US ONLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362625.pdf

EFTA01362638Set 10

2018-09-171p240w

back to Aziz and team to confirm how we could globally turn the Red and Ambers to Green with the relevant WM ACOs approval. That piece of activity is CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362638.pdf