Epstein Secrets

anything they had in GM previously. Please and thank you. Epstein Relationship: Entities listed as clients per dbForce: • Southern Financial LLC Southern Trust Company, Inc. Kind regards, Daphne Cales Daphne Cales Director I Banking Senates & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park

t: Monday, July 15, 2019 11:37 AM To: Bradley Gilli Cc: Emily Craig < Subject: Question [I] Classification: For Internal use only Good morning, Rachel Wachs It seems that the 2 accounts below are still showing active in dbForce because its showing they still have accounts with Global Markets. Can you co

anything they had in GM previously. Please and thank you. Epstein Relationship: Entities listed as clients per dbForce: • Southern Financial LLC Southern Trust Company, Inc. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park

st person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak < Rachel Wachs Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gillin

2 1977703 Southern Financial LLC Pending Approval with PO 8/8/18 High No Additional neg media; waiting for guidance from DCO RR 483883 1977695 Southern Trust Company, Inc. Overdue Quality Rejection with RM 2 8/8/18 Additional neg media; waiting for guidance from DCO RR 486427 1977699 J. Epstein Virgin Islands Foun

h RR Fairfax Harbor Real Estate LLC Crystal Pouncy Overdue Quality Rejection 10/3/18 High Will be submitted this week RR Lucy's Landing, LLC Rachel Wachs Overdue Client Outreach with RM 8 9/15/18 High Yes RR The JWM Generations Trust Share B-JRJ Crystal Pouncy Overdue Quality Rejection with RM