Epstein Secrets

-2019 AD PENDING SIS INVESTIGATION 14-Day 08-12-2019 GALAN, CARLOS SANCHEZ 75885-054 0440.2019 DS PENDING CLASSIFICATION 7-Day 08-08.2019 GARCIA, JACINTO RAFAEL 86290.054 07-164019 AD PENDING CLASSIFICATION 28-Day 08-13-2019 Page 1 of 3 8/6/2019 EFTA00140243 GONZALEZ MARCOS D 86617

7-02-2019 DS PENDING CLASSIFICATION 7-Day 08-08-2019 TORRES, OMAR 86020-054 07-16-2019 AD PENDING CLASSIFICATION 28-Day 08-13-2019 URENA, MARIO 28631-054 07-24-2019 AD PENDING INVESTIGAlION FOR A VIOLATION OF BUREAU REGULATIONS 14-Day 08-09-2019 VASOUEZ, PERCY 76290-054 07-16-2019

ericas Front Office 6319005 MCCREA, DOUGLAS T [email protected] Asset and Wealth dvice WM Americas Americas WM Americas Front Office 6322071 GARCIA, MARIA T [email protected] Asset and Wealth dvice WM Americas Americas WM Americas Front Office 6322146 VASQUEZ, TANIA T tania.vasquez@d

ice WM Americas 8000331 ABELLO, VALIANT T dvice WM Americas Americas 8000570 MORRISON, DAVID T dvice WM Americas Americas 8000981 SAMOS JR, MARIO R rage 6 Advice WM Americas 8000983 VATHER, STEPHEN R rage 6 Advice WM Americas 8000984 ZAORSKI, PHILIP T rage 6 Advice WM Americas 8001056

A-HLD I05N I05-935U 90914-054 GARCIA BRIAN 07-30-2019 A-HLD G1OS 010-779U 86878-054 GARCIA DAVID 05-02-2019 A-HLD 205A 205-118LAD 86290-054 GARCIA JACINTO 07-08-2019 A-HLD K04N K04-1320 77823-054 GARCIA JOSUE 09-20-2018 A-PRE K02N K02-1090 79043-054 GARCIA-PENA PEDRO 03-05-2019 A-PRE

0-2019 A-HLD EOIN E01-5080 87066-054 NIFTALIJEV NIKOLAS 08-01-2019 A-PRE K06N K06-146U 78838-054 NOBLE KASAN 08-07-2019 A-HLD K07S K07-009L MARIO 12-20-2018 A-PRE KI2S K12-069L 86407-054 NORRIS SAEED 12-12-2018 A-PRE GO7S 007-752U 85738-054 NORVILLE DWAYNE 05-30-2018 A-HLD EIOS R10-57