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

000497509 Infinity S Kingswood LLC Andrew Gallivan EFTA01398820 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82558 00000503731 Infinity Sports Licensing, LLC Andrew Gallivan 3/1/2017 no changes no changes Yes No Rosemary Vrablic 82784 00000497007 IRE-NG 1715 E. 13th Street, LLC Andrew Galli

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

000497509 Infinity S Kingswood LLC EFTA01398882 Andrew Gallivan 3/1/2017 No changes No changes Yes No Rosemary Vrablic 82558 00000503731 Infinity Sports Licensing, LLC Andrew Gallivan 3/1/2017 no changes no changes Yes No Rosemary Vrablic 82784 00000497007 IRE-NG 1715 E. 13th Street, LLC Andrew Galli

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

y Isaac Franco 2001 Grantor Retained Annuity Trust Client 11/10/2017 Trust Client—See ACU for Grantor or EFTA01398976 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 Enti