Epstein Secrets

0000483882 Southern Financial LLC Andrew Gallivan 3/16/2017 No changes in activities. No changes Yes No Stewart Oldfield 82913 00000483883 Southern Trust Company, Inc. Andrew Gallivan 3/16/2017 Southern Trust Company has not changed its nature of business within the past year. it is still a private investment co

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 approval for ACUs completed for High Risk Clients

0000483882 Southern Financial LLC Andrew Gallivan 3/16/2017 No changes in activities. No changes Yes No Stewart Oldfield 82913 00000483883 Southern Trust Company, Inc. Andrew Gallivan 3/16/2017 Southern Trust Company has not changed its nature of business within the past year. it is still a private investment co

ent: 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 ACUs completed for High Risk Cli

Heather Sue Mercer 00000484460 Mary Ann Col eman 2016 1 7/3/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacob y US-Onshore Southern Trust Company, Inc. 00000483883 Stewart Oldfield 2016 1 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Kassin, Isaac 00000485089 Rosem

RELATIONSHIP 6/28/2016 The client has all their operating accounts with DB with an average balance of $78 - $80 MM in total. Bankers Joanne Jensen, Jennifer Shaw, Jessica Wilbur and team are in constant cont act with the client. To our knowledge, they are satisfied with their relationship with DB thus far. P