Epstein Secrets

t 345 Park Avenue 27th Floor New - Tel. Fax Mobi Emai NMLSP 1046752 <0.2EA2.gif> securities offered through Deutsche Bank securities Inc. Joshua shoshan---11/04/2013 10:31:39 AM---classification: confidential Sean, please call me at any time. Best regards, --Josh Joshua shoshan From: Joshua

From: Rosemary Vrablic/db/dbcom To: Joshua Shoshan/db/dbcom@DBAmericas, Cc: Sean Magee/db/dbcom@DBAmericas Date: 11/04/2013 10:33 AM Subject: Re: Fw: [C] Classific

10:26:39 AM---Classification: Confidential Josh - I'm sure you're many requests like this. Let me know if you have From: Sean Magee/db/dbcom To: Joshua shoshan/db/dbcomODBAmericas, cc: Rosemary vrablic/db/dbcom@DBAmericas Date: 11/04/2013 10:26 AM Subject: Fw: (c] Classification: Confidential

Deutsche Bank Securities Inc. Forwarded by Sean Magee/db/dbcom on 11/04/2013 10:20 AM From: Michael TO: Sean Magee/db/dbcom@DBAmericas, Cc: Rosemary Vrablic/db/dbcom@OBAmericas Date: 11/04/2013 10:18 AM Subject: Re: [C] Sean, anything you guys can do to get me an allocation on this weeks twitter IPO

27th Floor New York NY. 10154-0004 Tel. Fax Mobile Email mmLs# 1046752 <0.CD8.gif> Securities offered through Deutsche Bank Securities Inc. Joshua shoshan---11/04/2013 10:45:40 AM---classification: confidential RV, hi. This is not an easy conversation, and Michael has no brokerage From Joshua

nship. From a regulatory perspective, can we do this if he doesn't have an open brokerage account? sent from my iPad on Nov 4, 2013, at 11:05 AM, "Rosemary Vrablic" < wrote: classification: confidential Given the "one bank" approach I keep hearing about, total Bollag investment and deposit assets with AWM (n

nt Partners LLC Client 2700 450 6 Ticketed events + meals/drinks Tickets courtside in elude dinner Not applicable 13637008 156792 01/23/2014 Joshua Shoshan Employee 2100 350 6 Client Meeting Sporting/Theater Tickets - Ticket Value REGENCY CONSULTING L LC 156792 6219059 WEBSTER JUDITH 643370

14 Dominic J Scalzi Employee 525 174.91 3 Dinner Clie nt Meals PICCOLO PARADISO RISTORAN 158167 6212651 SCALZI DOMINIC 6201215544 1/12/2014 Rosemary Vrablic DB oyee Employee 524.74 131 4 Meals/drinks Client Dinner Not applicable 8021 158167 01/12/2014 Rosemary T Vrablic Employee 525 174.91 3

B. 122 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic Need update Updated KYC has been submitted Arnow, Joshua Terrence Tangney WEILER/ARNOW RELATIONSHIP 2/12/2015 Terrence had a meeting today at the Weiler Arnow office. We are opening a 2 new accounts for

comes first. Kimberly Hart 2 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Fund and Subscription Finance Client Rosemary Vrablic 2/13 /2015 30-day temp exception for IRS letter confirming tax exempt status. Andrew F. Gallivan 16 Kim Hart, Andrew Galivan, Michael J. Davis,