EFTA Document EFTA01299337

From: Gwen MB To: PWMUS AMLRYC Cc: Gwen Hill Subject: CLEARED: PEP Escalation_Jeffrey E. Epstein Date: Monday, October 22, 2018 8:53:18 AM Attachments: imaoe003,202 From: Janice Franklin Sent: Friday, October 19, 2018 5:16 PM To: Gwen Hill Subject: RE: PEP Escalation_Jeffrey E. Epstein Hi Gwen: I agree with your assessment that Mr. Epstein should be treated as a RCA. Hence, all clients where he is UBO or has a significant controlling role should be automatically risk rated "Hig