Epstein Secrets

lth or primary residence No No Brian Convey EFTA01398806 82833 00000210143 Paul Volcker Tr For James P. Volcker Andrew Gallivan 3/13/2017 Brian speaks with client quarterly to review account There are no material changes No No Brian Convey 82834 00000210142 Paul Volcker Tr For Janice V

Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subje

igh Risk ACus which were completed? As I mentioned in the below email, this is the last email based approval I will be needing from you. Regards, Vaishali Mehta Deutsche Bank Wealth Management EFTA01398793 From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonz

lth or primary residence No No Brian Convey EFTA01398868 82833 00000210143 Paul Volcker Tr For James P. Volcker Andrew Gallivan 3/13/2017 Brian speaks with client quarterly to review account There are no material changes No No Brian Convey 82834 00000210142 Paul Volcker Tr For Janice V

man; Terrence F Tangney; Terri Sohrab Subject: RE: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Vaishali, For confidentiality purposes, I do not believe that this list should be broadly distributed. I would request that any correspondence regarding our

, Michael J. Davis, Michael Jacoby New York US-Onshore Update Required 75953 00000508784 Sullivan, Brian Frances Carolin Botzenhard SULLIVAN, BRIAN RELATIONSHIP 6/17/2016 Brian Sullivan - 6/17 visited here ? Zach and Carolin met with Brian to discuss curr ent portfolio performance, additional

54 2879 12/16/2015 PB S -NY Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Two weeks to mporary exception granted by Vaishali to get a revised and recent LLC resolution. N 143 01494377 KWF 2007 LLC Jj Litchford 12/2/2015 CD ABR - Please approve. 800 Ex p code 901013