Epstein Secrets

rry Florescue an update on the recently executed swap and introduced the GSMM investment opportunity. Yes No Rachel Maglicic 82925 00000486426 Butterfly Trust EFTA01398799 Andrew Gallivan 3/16/2017 change in beneficiaries No material change Yes No Stewart Oldfield 82915 00000487223 HBRK Associat

GCIS Customer Number Customer Name EFTA01398794 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

n update on the recently executed swap and introduced the GSMM investment opportunity. Yes No Rachel Maglicic 82925 00000486426 EFTA01398861 Butterfly Trust Andrew Gallivan 3/16/2017 change in beneficiaries No material change Yes No Stewart Oldfield 82915 00000487223 HBRK Associates, Inc Andrew

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

i and is in the duty free business. Nothing has materially changed for this client. Yes No 77704 00000486426 Stewart Oldfield Andrew Gallivan Butterfly Trust 9/29/2016 change in trustees No material change Yes No 77695 00000499760 Stewart Oldfield Andrew Gallivan Gratitude America 9/29/2016 no

mpleted for High Risk clients each month. Please review the below ACUs completed and approve them. Annual Client Update: ID GCIS Customer Number Customer Owner MD Customer Name Annual Client Update: Created Date A14. A15. Client Status Update Description A16. A17. 78144 00000520114 Douglas Robertso