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

82560 00000490484 1960 East 5th Street, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82785 00000463109 469 Avenue S LLC Andrew Gallivan 3/9/2017 EFTA01398813 no activity. This account is used to own the property at 469 Avenue S, Brooklyn, NY no activity. This ac

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

82560 00000490484 1960 East 5th Street, LLC Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82785 00000463109 469 Avenue S LLC Andrew Gallivan EFTA01398875 3/9/2017 no activity. This account is used to own the property at 469 Avenue S, Brooklyn, NY no activity. This ac

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

ews Partners II, LLLP Client N 8/2017 Rosemary Vrablic Gator Hampton Partners, LLLP Client N EFTA01398979 12/8/2017 N Rosemary Vrablic 469 Avenue S LLC Client Y Rosemary Vrablic Infinity PLR 44, LLC Client Y Rosemary Vrablic TF Associates Client N Y 12/8/2017 blic SP Investment Vehicle LLC