Epstein Secrets

Change Foundation 00000418125 Terri Sohrab 2015 1 5/8/2008 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Franco, Isaac S. 00000418627 Rosemary Vrablic 2015 1 7/18/2008 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic NO The

Retail Banking < $250K 11/19/2010 Kim Hart, Andrew Galivan, Mi chael J. Davis, Michael Jacoby COVERAGE-Domestic No TIPPT MEDIA INC 00000471609 Terri Sohrab 2015 1 Retail Banking < $250K 1/26/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Viggle Media, Inc. 00

01 Community Organizations, LLC Andrew Gallivan 3/9/2017 no material changes no material changes Yes No Rosemary Vrablic 82546 00000418627 Franco, Isaac S. Andrew Gallivan 3/1/2017 no changes from KYC No changes from KYC Yes No Rosemary Vrablic 82549 00000435806 EFTA01398815 Franco

l Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Dear Andrew , All the below ACUs were com

01 Community Organizations, LLC Andrew Gallivan 3/9/2017 no material changes no material changes Yes No Rosemary Vrablic 82546 00000418627 Franco, Isaac S. Andrew Gallivan 3/1/2017 no changes from KYC No changes from KYC Yes No Rosemary Vrablic 82549 00000435806 EFTA01398877 Franco

Subject: RE: MD approval for ACUs com leted for High Risk Clients [I] From: Terri Sohrab < Date: Wed, 05 Apr 2017 13:16:02 -0400 To: Joanne Jensen < Vaishali-P Meht Andrew Gallivan Classification: For internal use only Absolutely.

l Jacoby COVERAGE-Domestic Sea Change Foundation Terri Sohrab 2015 1 5/8/2008 drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Franco, Isaac S. Rosemary Vrablic 2015 1 Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic The Nagel Family Living Trust Deirdr

w Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic Need Update Waiting for documents from client CAROLYN C ROWLAND TRUST #2 Terri Sohrab CROSSETT, EDWARD C RELATIONSHIP 7/2/ 2013 Carolyn Rowland died on 5/15/12. Carolyn Rowland died on 5/15/12. Trust is terminatin g. 607 Kim Har