Epstein Secrets

tee Kimberly Hart -52 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic 01371036 00000499861 TPG Advisors VI, Inc. Prospect 00000450636 Cheryl Palle  6/1/2015 Borrowers resolution will be obtained at closing. Lee Hutter -31 Kim Hart, Andrew Galivan, Michael J. Dav

is, Michael Jacoby COVE RAGE-Domestic 01378283 00000287842 Susan E. Akin Irrev Trust U/A Dtd 1/27/03, Johanna Stolecki TTEE Client 00000162399 Liz Payne 7/10/2015 The standard 90 days temporary exception for TIN number has been granted for this KYC. Kimberly Hart -70 Kim Hart, Andrew Galivan, Mi

document. nshore 01752644 Batmasian, Marta Client /2017 Monitoring of ongoing litigation. 26 Armen Bras , Erica P. Terpstra Revocable Trust Prospect 90-day exception for tax ID number and executed trust agreement. Galivan, Michael J. Davis, Michael Jacoby US-Onshore The John V. Gibson Revocabl

me Customer Number Primary Officer High Risk InPerson Meeting Due Year lanation Bank Auto Exem t Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 Marriott, Stephen Blake Big River Real Estate, Zisook Enterprises L.P. Allen, Paul Gardner KKR Holdings, LP Schwartz, Alan

r extension until 4/14/2017. -30 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01618173 UNICOM Technology Park, Inc. Prospect Dan Gray 6/24/2017 Temporary exception to obtain a Borrowers Resolution. Extended for 90 more days (see email attached) 11/22/2016 Extended for

Number Primary Officer High Risk InPerson Meeting Due Year Past-Due Explanation Bank Auto Exempt Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 CLAWSON, CURTIS J Sean Jules 2017 1 1/24/2003 Sillerman, Robert F.X. Terri Sohrab 2017 1 1/5/2007 Allen, Paul Gardner

Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01603565 00000481415 Carlyle Global Financial Services Partners II LP Prospect 00000409003 Joanne Jensen 7/29/2016 Temp Exception granted for Joinder Agreement which w ill be obtained at closing Andrew F Gallivan -28 Arm

Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Institute for the Preservation of Arts and Culture Limited 00000474130 Liz Payne 2015 1 8/3/2012 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Brown, Peter F 00000248314 Mary Ann Coleman 2008 1

omer Owner Exception Expires Reason for Exception (If Applicable) EM Days Overdue MSR Silo Meridiam Infrastructure North America Fund II LP Prospect Rosemary Vrablic 6/30/2015 Exception Extended - see email below Temp - exception Extended 60 Day Temporary Exception for Borrowers Resolution Kimb

m Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby San FrancisC o COVERAGE-Domestic AML to Close - KYC Approved 11344477 Landis, Betsy M. Liz Payne LANDIS, DONALD RELATIONSHIP 11/6/2014 Client passed away on 8/24/14. Account has been placed on Caution. Client passed away on 8/24/1 4. Account