EFTA Document EFTA01425598

Subject: FW: Epstein [C] From: Stewart Oldfield ‹ > Date: Wed, 10 Jul 2019 12:27:38 -0400 To: Patrick Campion Bcc: Classification: Confidential Very brief mention of Financial Trust at the bottom of the KYC with a note that alerts were cleared by compliance and all prior court cases closed. From: Natalie Barak Sent: Wednesday, July 10, 2019 11:31 AM To: Stewart Oldfield ‹ > Subject: Epstein [I] Classification: For internal use only Here's a few docs to get you started I will keep l