Epstein Secrets

From: Diego Galan Sent: 4/7/2015 5:22:35 PM To: Chip Packard ; Haig Ariyan ; Joshua Friedberg Subject: Concentrated positions (Cl Attachments: Concentrated positions greater than $10m - Pershing - April 2015.xlsx Classi

sification: Confidential Chip, Haig and Josh, Following up on last week's discussion, please find attached a list of the concentrated positions for WM Americas clients — the list includes by office, by banker / CA, by client, by account for accounts with >$1.0m in a single stock. The data include Pershing

ment 345 Park Avenue New York, NY. 10154 Phone: 1 Mobile: 1 Email: From: Diego Galan Sent: Tuesday, April 07, 2015 05:22 PM To: Chip Packard; Haig Ariyan; Joshua Friedberg Subject: Concentrated positions [C] Classification: Confidential Chip, Haig and Josh, Following up on last week's discussion, p

sification: Confidential Chip, Haig and Josh, Following up on last week's discussion, please find attached a list of the concentrated positions for WM Americas clients — the list includes by office, by banker / CA, by client, by account for accounts with >$10m in a single stock. The data include Pershing a

345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fax Mobile Email From: Jerry Rotonda Sent: Tuesday, June 16, 2015 6:05 PM To: Chip Packard; Haig Ariyan Cc: Diego Galan; Patrick Harris Subject: WM Coverage May Actuals 2015 Chip and Haig, Attached, please find the May Actuals. Total WM for May was

YTD May revenues (after provisions) are $361m vs $374m. If we adjust the plan for missing budgeted CFP revenues and unbudgeted NTLP increases, then WM Americas reached $361m vs plan of $368m, and prior year of $366m. WM America MAY2015 USD MTD IC; 2015 2015 2014 2015 2015 2014 Actual Plan Actual