Epstein Secrets

t closing. Kimb erly Hart -31 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Dom est ic 01351513 00000454163 Batmasian, Marta Client 00000454164 Carlos Arrizurieta 9/7/2015 Due to negative media and ongoing legal actions, the KYC is required to be updated i  6 months.

Retail Banki ng < $250K 7/14/2011 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVE RAGE-Domestic No Pindle, LLC 00000470744 Cheryl Paller 2014 1 Retail Banking < $250K 3/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No GCI Technologies Ltd.

hip Number Cust omer Owner Exception Expires Reason for Exception (If Applicable) EM Days Overdue MSR Silo 01548895 00000454163 Batmasian, Marta Client 00000454164 Carlos Arrizurieta 9/21/2016 Update on ongoing litigation. Armen Brash -82 Armen Brash, Andrew Galivan, Michael J. Davis,

van, Michael J. Davis, Michael Jacoby US-Onshore 01564412 00000534974 Oaktree Real Estate Opportunities Fund VII GP, L.P. Prospect 00000419766 Cheryl Paller 5/20/2016 TE granted to obtain borrower's resolution at closin g. lee hutter 42 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby

Record Type Relationship Number Cust omer Owner Exception Expires Reason for Exception (If Applicable) EM Days Overdue MSR Silo Batmasian, Marta Client 00000454164 Carlos Arrizurieta 2/27/2015 Temporary Exception to monitor compliance with the conditions outlined in the attach ed negative

Vrablic 2014 1 Retail Banki ng < $250K 7/14/2011 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVE RAGE-Domestic Pindle, LLC Cheryl Paller 2014 1 Retail Banking < $250K 3/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic GCI Technologies Ltd. Malc