EFTA01369373.pdf

From: Cherie Quigley Sent: 3/22/2017 11:23:37 AM To: Danya Friedman Kripa Aryal-Moore Subject: RE: URGENT - Immediate Response Requested - RE: Accoun JEFFREY EPSTEIN [I] Classification: For internal use only I spoke to Wayne He said that this client has already been to rep risk. We should just document the alert very clearly. Since this type of activity is normal for this client it is not deemed suspicious. The information provided appears consistent. Select for Delivery or view rherke4 Address I Pbree Mt" Soso Monts click or ecketenal seamen more sat =Mak EDWARDS JEFFREY (C.erere lateig Pere) Key httoithyww.jurgita.com/models-id282607.html Kind Regards, Cherie From: Danya Friedman Sent: Wednesday, March 22, 2017 7:55 AM To: Kripa Aryal-Moore Cherie Quigley Subject: RE: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN (II Classification: For Internal use only Hi Kripa, I think that is a good idea. Cherie, When you have a minute today, lets chat about this. Thanks! Danya From: Kripa Aryal-Moore Sent: Wednesday, March 22, 2017 7:54 AM To: Danya Friedman Subject: Re: URGENT - Immediate Response Requested - RE: Account JEFFREY EPSTEIN Ill CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061600 CONFIDENTIAL SDNY_GM_00207784 EFTA01369373