Epstein Secrets

Patrick Harris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci 15G: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia

Dan Kaiser Xavier Avila Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge CIB: Several, can discuss It Stewart Oldfield, C

Management: Steve Mattus Patrick Harris Kim Hart Salman Mandi Caroline Kitidis? ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser? Tazia Smith DPM: Paul Bartilucci Credit: Tom

aus KCP: Todd Stevens Dan Kaiser? Tazia Smith DPM: Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara? Deposits: Charlie Burrows Other: Sam Petrucci Larry Adam Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby CIB: Several, can discuss Gaps

McCarthy; Jerry Rotonda; Jessica Wilbur; Julie Cataudella; Linda Takefuji; Lindsy Sanders; Margie Edwards; Masa Sekulic; Mona Sabet; Natalie Barak; Patrick Harris; Patrick Menerey; Payal Gupta; Samantha Harmon; Scott Shuffield; Thomas Clarke; Timothy MacGuire; USPWM Private Bankers Cc: Kimberly Hart; Armen B

Eastern Standard Time To: Aaron Price; Amanda Kirby; Anu Barua; Aracely Sanchez; Arthur Tremblay; Bradley Gillin; Brandon Buchmayr; Carol Meister; Charlie Burrows; Chip Packard; Dahlia Uchihara; Daniel Eisenberg; Dave Guerrero; Diego Galan; Gil Frieden; Israel Velasquez; Jackson McCarthy; Jerry Rotonda; Jessi

si Sent: 4/6/2016 To: Armen Brash ; Ch Daphne Cales ; Lina M Arias • Lee Nutter ; zia Memon I; Vaishali-P Mehta CC: Andrew Gallivan [Slk Patrick Harris Subject: Monthly Annual Client Update Reports - April 2016 ill Attachments: ACUs- Coming due in 30 Days.xlsx; ACUs- 0verdue.xlsx Franklin Medina

l, Attached are two reports: •Any ACU that is past due •ACUs due within the next 30 days 'The tables below are a breakdown of the Overdue ACU's. Charlie Burrows Diana Canter Janice I; Mary C Keaveney Michael 5Jacoby ; Sarita Mikal Ison Ng ; Andrew Bolende US PB If of active clients 1-30 31- 60

additional approval. If the new limit is greater than the amounts outlined above, approval from the business lead (Charlie Burrow, Andrew Gallivan, Patrick Harris, Armen Brash) is required. The email approving the new limit must be included with the DB Force ticket. 2. For ATM Cash Out and for cash advances,

-Money Laundering (AML) Team (send email to PWM AML Compliance) b. Deposit Product Management Approvals from AML Compliance and Product Management (Charlie Burrows or Arthur Tremblay) must be included with the DB Force ticket. Trading Equity For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6