Epstein Secrets

8877 Clients Thursday, April 10, 2014 Client KCP Weekly Business Review Ultimate Beneficial Owner TIER 1: Clients Currently Being Onboarded 1 Butterfly Trust 2 Gapstow 3 Parkwood Capital 4 EnTrust Palmetto LLC 5 MDCA 6 Tisch Family (TFMG) 7 Omidi 8 Black 9 Porticoes LLC 10 TOMS Capital 11 Dan Loe

urowski Cheryll Paller Cheryll Paller Cheryll Paller Cheryll Paller Cheryll Paller David Fleming Jr Ken Germann Charles Rudnick Bobby Liedy Mark Gonzalez Frank Winford PCS PCS PCS PCS PB EFTA01478880 PB PB PB PB PCS PCS PCS PCS PB PCS Paul Morris Mark Gonzales Patricia Bennett Pat

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

ali Mehta Deutsche Bank Wealth 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 Ta

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

ication: For internal use only 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 So

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

9 From: Vaishali-P Mehta Sent: Wednesday, November 09, 2016 3:42 PM To: Andrew Gallivan Cc: Douglas Robertson; Stewart Oldfield; Thomas-B Mayer; Mark Gonzalez Subject: RE: MD Approval for ACUs for High Risk Clients [I] Classification: For internal use only Hello Andrew Could you please approve the below