Epstein Secrets

Michael J. Davis, Michael Jacoby COVERAGE-Domestic 00906979 00000471736 Meridiem Infrastructure North America Fund II LP Prospect 00000471737 Rosemary Vrablic 6/30/2015 Exception Extended - see email below Temp - exception Extended 60 Day Temporary Exception for Borrowers Resolution Kimberly Hart -60 Ki

478290 Joanne Jensen 2015 1 Retail Banking < $250K 10/12/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Infinity AL Holdings, LLC 00000478501 Rosemary Vrablic 2015 1 Retail Banki ng < $250K 11/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVE

12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal u

A01398817 00000497009 I Like Ike Kingswood, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82564 00000478501 Infinity AL Holdings, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82561 00000503732 Infinity Entertainment, LLC Andrew Gallivan

15 PM To: Vaishali-P Mehta; Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: RE: MD approval for ACUs completed for High Risk Clients [I] Classification: For intern

79 82562 00000497009 I Like Ike Kingswood, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82564 00000478501 Infinity AL Holdings, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82561 00000503732 Infinity Entertainment, LLC Andrew Gallivan

r Name Type * High Risk * Moderate Risk Annual Client Update Due Date Auto Exempt Reason Exemption omer Owner AGP Holdings One LLC Client N Rosemary Vrablic Hals Realty Associates LP Client N Rosemary Vrablic Affordable Equity Partners Inc Client N Rosemary Vrablic Relsure America Inc Client N Ro

1398976 Trustee Rosemary Vrablic Infinity Sports Licensing, LLC Client Y Rosemary Vrablic Infinity S Kingswood LLC Client Y Rosemary Vrablic Infinity AL Holdings, LLC Client Y Corporate/PIC/Other Entity Accounts - See Owner/Signatory's emary Vrablic Isaac Franco 2008 Irrevocable Trust Client Y 10/2017 R

comes first. Kimberly Hart 2 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Fund and Subscription Finance Client Rosemary Vrablic 2/13 /2015 30-day temp exception for IRS letter confirming tax exempt status. Andrew F. Gallivan 16 Kim Hart, Andrew Galivan, Michael J. Davis,

stic Rado Tours, LLC Joanne Jensen 2015 1 Retail Banking < $250K Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Infinity AL Holdings, LLC Rosemary Vrablic 2015 1 Retail ng < $250K 11/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby RAGE-Domestic The CW RE