EFTA Document EFTA01417842

Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 From: Stewart Oldfield dc ). Date: Thu, 05 Jul 2018 14:44:08 -0400 To: Vijay-A Sawant < Cc: Bradley Gillin Bcc: Let's set up a time to discuss when Brad is back next week. Some of these requests seem unreasonable, and AML should already have a lot of this info, particularly anything relating to Jeffrey Epstein personally (since we have so many accounts for him). As for Chip's email, it predates me. And t