Epstein Secrets

y Client Terrence Tangney 5/26/2017 EXCEPTION HAS BEEN EXTENDED 30-day temp exception for full KYC info in compliance wi th updated policy 159 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-O nshore 01758071 Durwood Wilmot Ringo Revocable Trust Client Terr ence Tangney 42881 E

Number Cust omer Owner Exception Expires Reason for Exception (If Applicable) EM Days Overdue MSR Silo 01818861 La Mesa Homes, LLC Client Dan Gray 11/1 8/2017 The standard 90 days temporary exception for executed trust agreement, TIN, and date of inco rporation has been granted for this KYC.

y Foundation lent Terrence Tangney 5/8/2017 30 day Temporary exception to obtain the IRS letter providing the client with an exempt status -7 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01704241 Colony Lascombes Partners, L.P. Prospect Susan Burnett 7/24/2017 Monitor

n until 4/14/2017. -30 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01618173 UNICOM Technology Park, Inc. Prospect Dan Gray 6/24/2017 Temporary exception to obtain a Borrowers Resolution. Extended for 90 more days (see email attached) 11/22/2016 Extended for 4 more wee

5/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Fertitta, Tilman 00000480226 Malcolm Kimble 2015 1 12/31/2012 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore GNLC Holdings, Inc. 00000489224 Malcolm Kimble 2015 1 11/20/2013 Armen Brash, A

21852 Lindsy Sanders 2011 1 11/12/2008 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Mitchell, Cynthia 00000430721 Dan Gray 2012 1 2/25/2009 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore William H. Hernstadt 2008 Irrevocable Trust 0000042