Epstein Secrets

ank Securities Inc Mobile: Email: Begin forwarded message: From: Ian Salters a> Date: February 26, 2019 at 07:34:44 CST To: Rosemary Vrablic , Bradley Gillin , Joshua Shoshan , Eva Pace Dou las Robertson Stewart Oldfield Cc: Ian Salters Subject: Closed account [I] > Classification: For internal use

Robertson Stewart Oldfield Cc: Ian Salters Subject: Closed account [I] > Classification: For internal use only Dear All >, Russell Daulton >, Sean Jules >, Xavier Avila Brian P Conve As part of a Brexit KYC review, we noticed the below clients may have previously contemplated trading with GM (deri

unghardt • Carlos Luna Ma 'orie Hansen-Cosby Therese Hormillosa Brian P Cony Paul E Betts Sequana Beale ; Stephen-M Johnson ; Roy Kasakove ; Bradley Gillin Bra ndi Goldenber Deirdre Judge Michael Lantz David Wolkenbrod Michael Torres Sean Jules Leanna Rivera I , Brandi Goldenberg Bruce McDermott

uana Beale ; Stephen-M Johnson ; Roy Kasakove ; Bradley Gillin Bra ndi Goldenber Deirdre Judge Michael Lantz David Wolkenbrod Michael Torres Sean Jules Leanna Rivera I , Brandi Goldenberg Bruce McDermott • Janet Morales Mary A Coleman Michael S Jacoby I I; 'Chip Packard' PWMOPS REPORTING (pwmop

ichelle Pecorin ■; Stephan We • Andrea Nicoletti Douglas Ro • TerrencE Heather Kirby Carlos Luna loolmimaiimat Terri Sohrab Cosby ImMMI IESII I; Bradley Gillin iiMMI El l1; Scott Prokop services germany Anthony Scotti J McCoy I; Mayra Fonseca ; Lesley Peer II Sylvia Junghardt I; Gavin Kim Aracely Sa

chael Lantz NIMIIMIIIM1; team-exe l; Oti Roberts Iii meljimml; Roy Kasakove ; Mary C Keaveney Janet Morales Anh H Pa Susan Rodriguez ; David We Sean Jules ; Israel Velasquez Reynaldo Figueredo r ; Mark ml; Mark R Westhoff ; Janet A M Malcolm I; Bruce McDermott Brandi Goldenberg Subject: Outstan

drea Nicoletti ; Douglas Robertson ; S lvia • Rebecca Velanis ; Daphne Cales ; Edward Golden ; Mary C Keaveney ;'Cynthia Rodriguez' IINICEAEX- Bradley Gillin Therese F Elizab ; Stewai 0=EXCHANGE OU=EXCHANGE+20ADMINISTRATWE+20GROUP+20+28FYDIBOHF23SPDLT+29 CN=REOPIENTS CN=Rodr n8ec Brigid Macias I I; Juli

tian Ho Roy Kasakove Betts I; Gavin Kim ; Deirdre Jud e Melissa Clark ; Brian P Convey Theresa Romano Terrence F Tangney Hildegarde Berrios Sean Jules ; Joanne Jensen ; Terri Sohrab ; Scott Proko ; Aracely Sanche I; Stephan Wessel ; Andrea Nicoletti ; Douglas Robertson ; S lvia • Rebecca Ve

lonso Hilde arde Berrios Mayra Fonseca Lesley Peer ;'Matthew Pontoriero' Carlos Luna Terri Sohrab Sylvia Ju hardt ; Marjorie Hansen-Cosby I; Bradley Gillin I; Liz Fitzgerald I; Gavin Kim Elizabeth Payne Andrea Nicoletti , Brian P Convey ; Douglas Robertson ; Edward Golden ]; Salvatore ; Michele-

M Smith- ; Terrence F Tangney • Sequana Beale ; Timothy MacGuire ; Michael Lantz Oti Roberts ; Janet A McGrath Anthony Scotti Rachel Mag icic Sean Jules ; Paul E Betts • Michel Plut Anh H Parisi ; Stephen-M j; Terri Sohrab ; team-execution-services germany ; Leanna Rivera Malcolm Kimble ; Mic

Shenandoah 20O8 Trust Kind regards. Ian Salters li Ian Salters CCX) Americas - Institutional Wealth Partners Rosemary Vrablic Russell Daulton Bradley Gillin Jimmy Benzaquen Sean Jules (RM) Josh Shoshan (KCP) Xavier Avila Eva Pace Rosemary Vrablic (RM) Josh Shoshan (KCP) Brian Convey Douglas Roberts

ds. Ian Salters li Ian Salters CCX) Americas - Institutional Wealth Partners Rosemary Vrablic Russell Daulton Bradley Gillin Jimmy Benzaquen Sean Jules (RM) Josh Shoshan (KCP) Xavier Avila Eva Pace Rosemary Vrablic (RM) Josh Shoshan (KCP) Brian Convey Douglas Robertson Douglas Robertson Stewar

; Stephan Wessels < >; Brian P Convey < >; Paul E Betts < >; Terrence F Tan: ne < ; Michel Plut < >; >; Sylvia Junghardt >; Roy Kasakove < >; Bradley Gillin < Foster J McCoy < Russell Daulton < >; Israel Velas• ez < >; Michael Lantz < >; David Wolkenbrod < >; >; Oti Roberts < >; Eva Pace >; Micha

>; Mary C Keaveney >; Brandi Goldenberg >; Anh H Parisi <- >; Reynaldo Fi ueredo >; Michael S Jacob < >; Rachel >; Malcolm Kimble >; Gina >; Sean Jules >; Leanna >; >; Ed lok >; 'Roberto Mendoza' < >; Michael Torres >; Mary A Coleman Packard' < >; Michael Torres < Lori Jackson < >; Brien Es