Epstein Secrets

endowments, and wealthy individuals. Cabrerizo, Tom Andrew Gallivan 3/14/2017 No changes to report. No changes to report. Rachel spoke w/Tom Cabririzo to inform him she would now be handling his DB relationship. Yes No Rachel Maglicic Florescue Family Corporation

portunity. Yes No Rachel Maglicic Butterfly Trust Andrew Gallivan 3/16/2017 change in beneficiaries No material change Yes No Stewart Oldfield HBRK Associates, Inc Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield Hyperion Air, LLC Andrew

ave occurred for this entity. No No Mark Gonzalez Cabrerizo, Tom Andrew Gallivan 3/14/2017 No changes to report. No changes to report. Rachel spoke w/Tom Cabririzo to inform him she would now be handling his DB relationship. Yes No Rachel Maglicic Florescue Family Corporation

portunity. Yes No Rachel Maglicic Butterfly Trust Andrew Gallivan 3/16/2017 change in beneficiaries No material change Yes No Stewart Oldfield HBRK Associates, Inc Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield Hyperion Air, LLC Andrew

Gabel < >; Stephen-M >; Leanna Rivera >; Mary C Keaveney >; Brandi Goldenberg >; Anh H Parisi <- >; Reynaldo Fi ueredo >; Michael S Jacob < >; Rachel >; Malcolm Kimble >; Gina >; Sean Jules >; Leanna >; >; Ed lok >; 'Roberto Mendoza' < >; Michael Torres >; Mary A Coleman Packard' < >; Mich

From: Sent: To: Subject: Attachments: Stewart Oldfield 7/18/2019 6:05:42 PM Daphne Gales Fw: Outstanding Official Checks Report as of 06/2019 ISC] Official Outstanding Check Report June 2019.zip Class

endowments, and wealthy individuals. 00000421598 Cabrerizo, Tom Andrew Gallivan 3/14/2017 No changes to report. No changes to report. Rachel spoke w/Tom Cabririzo to inform him she would now be handling his DB relationship. Yes No Rachel Maglicic 00000500416 Florescue Family

Yes No Rachel Maglicic 00000486426 Butterfly Trust Andrew Gallivan 3/16/2017 change in beneficiaries No material change Yes No Stewart Oldfield 00000487223 HBRK Associates, Inc Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield 00000487225

ing his DB relationship. 00000500416 Florescue Family Corporation Andrew Gallivan 3/14/2017 No changes to report. No changes to report. Rachel provided Barry Florescue an update on the recently executed swap and introduced the GSMM investment opportunity. Yes No Rachel Maglici

Yes No Rachel Maglicic 00000486426 Butterfly Trust Andrew Gallivan 3/16/2017 change in beneficiaries No material change Yes No Stewart Oldfield 00000487223 HBRK Associates, Inc Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield 00000487225

for this entity. No No Mark Gonzalez 00000421598 Cabrerizo, Tom Andrew Gallivan 3/14/2017 No changes to report. No changes to report. Rachel spoke whom Cabririzo to inform him she would now be handling his DB relationship. Yes No Rachel Maglicic 00000500416 Florescue Family

es No Rachel Maglicic 00000486426 Butterfly Trust Andrew Gallivan 3/16/2017 change in beneficiaries No material change Yes No Stewart Oldfield 00000487223 HBRK Associates, Inc Andrew Gallivan 3/16/2017 No material change No material change Yes No Stewart Oldfield 00000487225

oposed controls and I approve opening the account with a side letter capturing the language regarding waiver of set off. I leave that to Stewart and Rachel. Kind regards, Patrick Campion Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Weal

From: Patrick Campion Sent: Friday, May 18, 2018 4:14 PM To: Anthony Western <anthoni.westerniadb.com>; Kimberly Hart <kimberly.hart@_db.com>; Stewart Oldfield <[email protected]>; Charlie Burrows <[email protected]>; Nicholas Haigh <[email protected]>; Rachel Goodwin <[email protected]>

. No No Mark Gonzalez EFTA01398798 82881 00000421598 Cabrerizo, Tom Andrew Gallivan 3/14/2017 No changes to report. No changes to report. Rachel spoke w/Tom Cabririzo to inform him she would now be handling his DB relationship. Yes No Rachel Maglicic 82882 00000500416 Florescue Family C

Management EFTA01398793 From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: MD ap

. No No EFTA01398860 Mark Gonzalez 82881 00000421598 Cabrerizo, Tom Andrew Gallivan 3/14/2017 No changes to report. No changes to report. Rachel spoke w/Tom Cabririzo to inform him she would now be handling his DB relationship. Yes No Rachel Maglicic 82882 00000500416 Florescue Family C

Absolutely. From: Joanne Jensen Sent: Wednesday, April 05, 2017 1:15 PM To: Vaishali-P Mehta; Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: RE: MD approval for