Epstein Secrets

Subject: RE: ACTION REQUIRED: Issue related to ACUs [I] From: Jj Litchford ‹ > Date: Thu, 15 Oct 2015 14:43:20 -0400 To: Amanda Kirby Armen Brash Paul Morris Classification: For internal use only These have been comple

while the ACUs listed below don't appear as overdue, they must be completed by year end. Customer Name Customer # Relationship Primary Officer ACU Completed Date Butterfly Trust SOUTHERN FINANCIAL RELATIONSHIP Paul Morris EFTA01475272 The 2007 Jeffrey E. Epstein Insurance Trust #3 SOUTHERN FINANCIAL REL

Subject: RE: ACTION REQUIRED: Issue related to ACUs [I] From: Jj Litchford Date: Tue, 27 Oct 2015 11:14:42 -0400 To: Paul Morris Amanda Kirby Classification: For internal use only Yes, I did them right away and let Arme

listed below don't appear as overdue, they must be completed by year end. Customer Name Customer # Relationship Primary Officer EFTA01475452 ACU Completed Date Butterfly Trust SOUTHERN FINANCIAL RELATIONSHIP Paul Morris The 2007 Jeffrey E. Epstein Insurance Trust #3 SOUTHERN FINANCIAL RELATIONSHIP Paul

Subject: FW: ACTION REQUIRED: Issue related to ACUs [I] From: Paul Morris ‹ > Date: Tue, 27 Oct 2015 11:13:13 -0400 To: Amanda Kirby Jj Litchford Classification: For internal use only Hi, did we finish these? Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: A

while the ACUs listed below don't appear as overdue, they must be completed by year end. Customer Name Customer # Relationship Primary Officer ACU Completed Date Butterfly Trust SOUTHERN FINANCIAL RELATIONSHIP Paul Morris The 2007 Jeffrey E. Epstein Insurance Trust #3 SOUTHERN FINANCIAL RELATIONSHIP Paul