Epstein Files Search

EFTA01398919Dataset 10

2014-05-061p283w

Subject: April 2014 AML KYC Escalation Reports [I]

From: Melisa VenegasTo: Andrew Galliva

…If a client meeting is not possible, you need to work with AML compliance for an exception or extension. 3) For the TempExceptions report: If the Temporary Exception should be closed, please email us the case I, explanation and resolution so that we can close it. (See attached file: Domestic Coverage_HRIP Meeting Report_Apr 2014.xlsx)(See attached file: Domestic Coverage_Apr 2014_DomesticTempExceptions.xlsx)(See attached file: Domestic Coverage_Apr 2014_ACUWMatChange.xlsx) Thank you. Best regards, (Embedded…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398919.pdf

EFTA01356363Dataset 10

2014-05-061p299w

Subject: April 2014 AML/KYC Escalation Reports

From: Melisa VenegasTo: Andrew Gallivan Kimberly Hart ; Michael-1 Davis I

…If a client meeting is not possible, you need to work with AML compliance for an exception or extension. 3) For the TempExceptions report: If the Temporary Exception should be closed, please email us the case #, explanation and resolution so that we can close it. (See attached file: Domestic Coverage_HRIP Meeting Report_Apr 2014.xlsx)(See attached file: Domestic coverage_Apr 2014_DomesticrempExceptions.xlsx)(see attached file: Domestic coverage_Apr 2014_Acuwmatchange.xlsx) Thank you. Best regards, (Embedded image…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356363.pdf

EFTA01356360Dataset 10

2014-04-071p368w

Subject: March 2014 AML/KYC Escalation Reports III

From: Melisa VenegasTo: Kimberly Hart

…If a client meeting is not possible, you need to work with AML compliance for an exception or extension. c) For the TempExceptions report: If the Temporary Exception should be closed, please email us the case 8, explanation and resolution so that we can close it. (See attached file: Domestic Coverage_HRIP meeting Report_mar 2014.xlsx)(See attached file: Domestic Coverage_Mar 2014_DomesticTempExceptions.xlsx)(See attached file: Domestic Coverage_Mar 2014_ACUwMatChange.xlsx) Thank you. (Embedded image moved…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356360.pdf