RE: Epstein account openin [I (Daniel Sabba, 01 Feb 2016)

Subject: RE: Epstein account openin [I] From: Daniel Sabba Date: Mon, 01 Feb 2016 15:05:24 -0500 To: Todd Stevens <a> The issue is that JE was listed as president of Gratitude America Ltd in the entity's original articles of incorporation. Additionally, JE was listed as the source of funds in the initial KYC done by Paul's team. When Ari reached out to Middle Office, they looked at the KYC and flagged the request as "high risk" and asked us to get AML approval. As you recall, we already