Epstein Secrets

& Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax + Mobil Email fcid:[email protected] Securities offered through Deutsche Bank Securities Inc. EFTA01474075

ly ACUs - please complete this week [I] Importance: High Classification: For internal use only The following ACUs need to be completed this week: Customer Owner Relationship Customer Name Annual Client Update Due Date Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Southern Trust Company, Inc. 7/31/2015 E

Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana'ement fcid:[email protected] Securities offered through Deutsche Bank Securities Inc. EFTA01474072

ly ACUs - please complete this week [I] Importance: High Classification: For internal use only The following ACUs need to be completed this week: Customer Owner Relationship Customer Name Annual Client Update Due Date Paul Morris EFTA01474071 SOUTHERN FINANCIAL RELATIONSHIP Southern Trust Company, Inc

tsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Customer Owner Stewart Oldfield Account Address Line 1 THE HAZE TRUST CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087061 CONFIDE

as Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Customer Owner Stewart Oldfield Account Address Line 1 THE HAZE TRUST CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087061 CONFIDENTIAL SDNY_GM_0

EFTA01398855 Deutsche Bank Wealth Management USA {https://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif} Securities offered through Deutsche Bank Securities Inc. From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P

GCIS Customer Number EFTA01398856 Customer Name MD Annual Client Update: Created Date A14. A15. Client Status Update Description A16. A17. Customer Owner 82744 00000469756 CJA Private Equity Financial Restructuring Master Fund I, L.P. Andrew Gallivan 3/8/2017 The entity is a Private Equity Invest