Epstein Secrets

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

00000497510 I Like Ike, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82562 EFTA01398817 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

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

00000497510 I Like Ike, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic EFTA01398879 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

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

Grantor or emary Vrablic Infinity Entertainment, LLC Client Y Corporate/PIC/Other Entity Accounts - See Owner/Signatory's emary Vrablic I Like Ike Kingswood, LLC Client Y Corporate/PIC/Other Entity Accounts - See Owner/Signatory's emary Vrablic IUC 701 Times Square LLC Client Y Rosemary Vrablic Bes