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.

OK 4/12/1995 Kim Hart, Andrew Galivan estic No Comsup Commodities Inc 00000424709 Rosemary OK 4/27/2009 Kim Hart, Andrew Galivan estic No Comsup Ltd. 00000424797 Rosemary Vrablic 2015 1 Retail Banking < $250K 12/2 6/2008 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Dom

d Type Relationship Number Cust omer Owner Exception Expires Reason for Exception (If Applicable) Days Overdue MSR Silo 01819456 Batmasian, Marta Client Rachel Maglicic 2/28 /2017 To monitor ongoing litigation. 246 Armen Brash, Andrew Galivan, Michael J. Davis, Micha el Jacoby US-Onshore

n Enterprises Holdings. LP Stallion 44, LLC Perpetual Aviation, LLC IL MULINO USA, LLC LW 12th Street Holding, LLC Infinity LW CCI Onshore LLC Comsup Ltd. Comsup Commodities Inc Icahn Management LP Koala Holding Limited /2008 Desnick, Ahuva Gaston Partners CLAWSON, CURTIS J The James and Debbie

comments. (Cleared) Exco approval -2 Armen Brash, Andrew Galivan, Michael J. Davis Michael Jacoby US-Onshore 01752644 IIIIIIIIIIII Batmasian, Marta Client Rachel Maglicic 10/6/2017 Monitoring of ongoing litigation. -158 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onsh

000 Robert and Laura Sillerman Descendants' Trust Terri Sohrab 2017 l ignagal5/2008 Comsup Commodities Inc Rosemary Vrablic 2017 1 4/27/2009 Comsup Ltd. Rosemary Vrablic 2017 1 12/26/2008 Comsup Minerals Ltd Rosemary Vrablic 2017 1 12/26/2008 Atlas Real Estate Funds, Inc Terri Sohrab 2017

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

estic Comsup Commodities Inc Rosemary Vrablic 2015 1 Retail OK 4/27/2009 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby estic Comsup Ltd. 6/2008 Kim Hart, Andrew Comsup Minerals Ltd OK 12/26/2008 estic FDEG Corp. Terrence Tangney 2015 1 /2009 Kim Hart, Andrew Galivan, Michael