Epstein Secrets

th Management Avenue, New York, NY 10154 EFTA01402584 Fax + Email {cid:4 [email protected]} Securities offered through Deutsche Bank Securities Inc. EFTA01402585

02580 267 00044133251 82211 Jj Litchford 81851 Paul Morris GRATITUDE AMERICA, LTD 267 00044135724 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 00088005788 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 00088005796 82211 EFTA01402581 Jj Litchford 8185

e Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel Fax Ema {cid: Securities offered through Deutsche Bank Securities Inc. From: Anna-Sofiya Lupolover Sent: Monday, February 01, 2016 12:03 PM To: Mildred Hernandez Cc: Paul Morris Subject: Need Salutation for client l

ED HOOK QUARTER, B3ST THOMAS 00802UNITED STATES VIRGIN ISLANDS SSW 2007 LLC Paul Morris $ 1 7,500,000.00 THE RONALD AND JOYCE GRAT TRU AVENUE SHARI WAGNER 2014 GRAT Paul Morris EFTA01477131 $ 7,500,000.00 1 GEW 2007 LLC Paul Morris $ 1 5,000,000.00 K U/A/D 8/31/2007 TODD & KAREN WANEK JTWRO

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07 LLC 267 00044133251 82211 Jj Litchford 81851 Paul Morris GRATITUDE AMERICA, LTD 267 00044135724 82211 Jj Litchford 81851 Paul Morris SHARI WAGNER 2014 GRAT 267 00088005788 EFTA01477900 82211 Jj Litchford 81851 Paul Morris WANEK TRUST OF 2000 267 00088005796 82211 Jj Litchford 8185

tsche 345 Park Tel. Fax Email {cid: Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: Sunday, April 10, 2016 7:58 PM To: Anna-Sofiya Lupolover Subject: RE: Banking Officer change [I] Classification: For int

7 LLC • Jj Litchford Paul Morris SSW 2007 LLC • EFTA01478092 Jj Litchford Paul Morris GRATITUDE AMERICA, LTD • Jj Litchford Paul Morris SHARI WAGNER 2014 GRAT • Jj Litchford Paul Morris WANEK TRUST OF 2000 • Jj Litchford Paul Morris EFTA01478093 TODD R WANEK • Jj Litchford Paul Morris

acelusedb.com) Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl Securities offered through Deutsche Bank Securities Inc. Original Message From: [email protected] Se ' 8 1: 2 AM To Subject: al y eposit Report 20180605 RM CODE 82289 06/04/18 LARGE, ZERO A

EPSTEIN N 2,100,214.80 35270625 NANCY AND MICHAEL DEVANE, D .00 35271687 KATI WANEK-FORSYTHE D .00 35271695 CAMERON WANEK D .00 35271716 SHARI WAGNER D .00 40820206 THE JOCKEY CLUB N 196,514.12 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 122,556.26 42811776 THE GRAYSON JOCKEY CLUB N

he Bank Trust Company, National Association Deutsche Asset & Wealth Management 5022 Gate Pkwy #400 Jack • Tel. Emai Securities offered through Deutsche Bank Securities Inc. fcid:[email protected] From: Jj Litchford Sent: Friday, January 22, 2016 10:05 PM To: Paul Morris Cc: Morgan Byrd Subject: Re: De

APITAL KWF 2007 LLC 183900100000495400 Deposits 183988005817 0 1,041,666.67 12,500,000.00 5,208.33 50.00 12,500,000.00 THIRD LAKE CAPITAL SHARI WAGNER 2014 GRAT 183900100000520550 Deposits 183944135724 0 EFTA01477021 17.98 215.75 163.09 90,711.82 215.75 THIRD LAKE CAPITAL SHARI WAGNER 2

th Management 345 Park Avenue, New York, NY 10154 Tel. Fax + Email fcid:4 [email protected] Securities offered through Deutsche Bank Securities Inc. EFTA01399642 EFTA01399643

267 Jj Litchford Paul Morris SSW 2007 LLC 267 Jj Litchford EFTA01399638 Paul Morris GRATITUDE AMERICA, LTD 267 Jj Litchford Paul Morris SHARI WAGNER 2014 GRAT 267 Jj Litchford Paul Morris WANEK TRUST OF 2000 267 Jj Litchford Paul Morris TODD R WANEK 267 EFTA01399639 Jj Litchford Paul