Epstein Secrets

Management EFTA01398793 From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: MD ap

Franco, Isaac S. Andrew Gallivan 3/1/2017 no changes from KYC No changes from KYC Yes No Rosemary Vrablic 82549 00000435806 EFTA01398815 Franco Realty Group, LLC Andrew Gallivan 3/1/2017 No new activities or changes No changes Yes No Rosemary Vrablic 82550 00000435806 Franco Realty Group, LLC A

Absolutely. From: Joanne Jensen Sent: Wednesday, April 05, 2017 1:15 PM To: Vaishali-P Mehta; Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: RE: MD approval for

Franco, Isaac S. Andrew Gallivan 3/1/2017 no changes from KYC No changes from KYC Yes No Rosemary Vrablic 82549 00000435806 EFTA01398877 Franco Realty Group, LLC Andrew Gallivan 3/1/2017 No new activities or changes No changes Yes No Rosemary Vrablic 82550 00000435806 Franco Realty Group, LLC A

Rosemary Vrablic 2016 1 6/21/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Southern Financial LLC 00000483882 Stewart Oldfield 2016 1 8/26/2013 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore The Mercer Family 2009 Non-Exempt Trust f/b/o Rebek

n Franco Realty, LLC 00000435811 Rosemary Vrablic 2016 1 6/3/2009 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Franco Realty Group, LLC 00000435806 Rosemary Vrablic 2016 1 6/18/2009 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Community Organiz