EFTA Document EFTA01374697
From: Sent: To: CC: Subject: Daphne Cales 11/14/2018 8:38:01 AM Stewart 0ldfield [ Bradley Gillin RE: Epstein - negative media [C) (I) Classification: For In*nal use oily Thank you Stewart. ; Vinita Advani I ; Mayur Rathod , Richard larossi I; Vijay-A Sawant lyijay- @Vinita / Vijay: I believe there are several KYCs that can be submitted with the email attached Please advise ASAP if there is anything missing. Thank you. Kind regards. Daphne Gales Daphne Cales Director I Bankin
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From: Sent: To: CC: Subject: Daphne Cales 11/14/2018 8:38:01 AM Stewart 0ldfield [ Bradley Gillin RE: Epstein - negative media [C) (I) Classification: For In*nal use oily Thank you Stewart. ; Vinita Advani I ; Mayur Rathod , Richard larossi I; Vijay-A Sawant lyijay- @Vinita / Vijay: I believe there are several KYCs that can be submitted with the email attached Please advise ASAP if there is anything missing. Thank you. Kind regards. Daphne Gales Daphne Cales Director I Bankin
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