Epstein Secrets

venue-Pipeline deals-Transactions closed-Client updates-Trade ideas Client 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

agury/Chaves NNA Miles Nadal Cheryl Paller Bill Furber Elisabeth Schreiber Various Ed Lok Carolin Botzenhard Patricia Bennett Robert Leidy Terri Sohrab Ed Lok EFTA01478831 Various Tim Riley Various Relationship Manager Channel PCS PB PCS PCS PCS PB PB PB PCS PB PB Office New York

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

l Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Dear Andrew , All the below ACUs were com

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

Subject: RE: MD approval for ACUs com leted for High Risk Clients [I] From: Terri Sohrab < Date: Wed, 05 Apr 2017 13:16:02 -0400 To: Joanne Jensen < Vaishali-P Meht Andrew Gallivan Classification: For internal use only Absolutely.