Epstein Secrets

Subject: ACTION REQUIRED: Issue related to ACUs [I] From: Armen Brash a> Date: Tue, 13 Oct 2015 18:36:40 -0400 To: Paul Morris Amanda Kirby Classification: For internal use only Paul and Amanda, As you may know, per the AML Procedures manual, certain clients are excluded

mpleted by year end. Customer Name Customer # Relationship Primary Officer ACU Completed Date Butterfly Trust SOUTHERN FINANCIAL RELATIONSHIP Paul Morris EFTA01475244 The 2007 Jeffrey E. Epstein Insurance Trust #3 SOUTHERN FINANCIAL RELATIONSHIP Paul Morris New York Strategy Group, LLC SOUTHERN

UTHERN FINANCIAL RELATIONSHIP Paul Morris Neptune, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Zorro Development Corp. SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Gratitude America EFTA01475246 SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Please let me know if

Subject: RE: ACTION REQUIRED: Issue related to ACUs [I] From: Jj Litchford Date: Tue, 27 Oct 2015 11:14:42 -0400 To: Paul Morris Amanda Kirby Classification: For internal use only Yes, I did them right away and let Armen know. {cid:[email protected]} JJ Litchf

Amanda Kirby; Jj Litchford Subject: FW: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only Hi, did we finish these? Paul Morris EFTA01475451 Managing Director Deutsche Bank Private Bank Office: Cell: From: Armen Brash Sent: Tuesday, October 13, 2015 6:37 PM To: Paul M

L RELATIONSHIP Paul Morris Neptune, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Paul Morris EFTA01475454 Zorro Development Corp. SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Gratitude America SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Please let me know if you have any qu

York 10154 Tel. Mobile Email {cid:[email protected]} From: Amanda Kirby Sent: Tuesday, October 13, 2015 7:08 PM To: Armen Brash; Paul Morris; Jj Litchford Subject: Re: ACTION REQUIRED: Issue related to ACUs [I] Classification: For Internal Use Only Ill work with JJ on these EFTA0147527

UTHERN FINANCIAL RELATIONSHIP Paul Morris Neptune, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Zorro Development Corp. SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Gratitude America EFTA01475274 SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Please let me know if

Subject: FW: ACTION REQUIRED: Issue related to ACUs [I] From: Paul Morris ‹ > Date: Tue, 27 Oct 2015 11:13:13 -0400 To: Amanda Kirby Jj Litchford Classification: For internal use only Hi, did we finish these? Paul Morri

L RELATIONSHIP Paul Morris Neptune, LLC SOUTHERN FINANCIAL RELATIONSHIP Paul Morris EFTA01475448 SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Zorro Development Corp. SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Gratitude America SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Please let me know if you have any qu