Epstein Secrets

ier Avila Mantiqueira Overseas Eva Pace Meister, Keith A Rosemary Vrablic (RM) Josh Shoshan (KCP) PETER FINE Brian Convey Robert L Allbritton Douglas Robertson Robert Lewis Allbritton 1996 Trust Douglas Robertson EFTA01402023 SOUTHERN FINANCIAL LLC Stewart Oldfield Southern Trust Company Inc Stewart

Robertson Stewart Oldfield Cc: Ian Salters Subject: Closed account [I] > Classification: For internal use only Dear All >, Russell Daulton >, Sean Jules >, Xavier Avila Brian P Conve As part of a Brexit KYC review, we noticed the below clients may have previously contemplated trading with GM (deri

Michel Plut ; Lee Flutter ; Catherine M ()Connor ; Oversight Control ; Brigid Macias • Shahin Ahdieh I; Brian P Convey Catherine M OConnor I; Douglas Robertson Janice M Smith Paul E Betts Terrence F Tangney Anh H Parisi , Malcolm Kimble ; Stephen-M Johnson I ; Terri Sohrab ; Oti Roberts ; Edie Murph

; Salvatore Moore ; Thomas-8 Mayer ; Michel Plut ; Heather Kirby ; Timothy MacGuire ; Team-Execution-Services German ; Lee Flutter ; Ed Lok ; Sean Jules ; Joanne Jensen ; Vincent Commisso • Carlos Luna Gavin Kim Peer ; Salvatore ; Terri Sohrab • Stewart Oldfield Josie Alonso Cynthia Rodrigue

From: Deepanshu Sharma on behalf of USPWM GTO-Reporting [email protected] Sent: 7/18/2019 6:02:41 PM To: Michele-M Quattrocchi Douglas Robertson Terrence F Tangney • Leanna Rivera Stewart Oldfield Elizabeth Payne I Brendan Heinz • Mauricio Pretelt [email protected]; Leanna Rivera •

uana Beale ; Stephen-M Johnson ; Roy Kasakove ; Bradley Gillin Bra ndi Goldenber Deirdre Judge Michael Lantz David Wolkenbrod Michael Torres Sean Jules Leanna Rivera I , Brandi Goldenberg Bruce McDermott • Janet Morales Mary A Coleman Michael S Jacoby I I; 'Chip Packard' PWMOPS REPORTING (pwmop

F Tangney Hildegarde Berrios Sean Jules ; Joanne Jensen ; Terri Sohrab ; Scott Proko ; Aracely Sanche I; Stephan Wessel ; Andrea Nicoletti ; Douglas Robertson ; S lvia • Rebecca Velanis ; Daphne Cales ; Edward Golden ; Mary C Keaveney ;'Cynthia Rodriguez' IINICEAEX- Bradley Gillin Therese F Elizab ;

tian Ho Roy Kasakove Betts I; Gavin Kim ; Deirdre Jud e Melissa Clark ; Brian P Convey Theresa Romano Terrence F Tangney Hildegarde Berrios Sean Jules ; Joanne Jensen ; Terri Sohrab ; Scott Proko ; Aracely Sanche I; Stephan Wessel ; Andrea Nicoletti ; Douglas Robertson ; S lvia • Rebecca Ve

ake Block Marson Shoshan Mark LaRoe Michael Lantz Harper Carsten Wellemsen >; Christopher Quartararo >; Dan Gray Daphne Cales Dessy Arte ; Douglas Robertson Eduardo Pieta • Foster.) McCoy Heather Kirby Hsiao-li Chou >; James Donofrio • Janice M Smith Joseph Cothron h Stafford Josie Alonso Leanna

hael King ; Oti Roberts Rachel Ma: licit Michael S Jacoby • Michelle Pecorino ; Paul Bartilucci ; Robert >; ; Ron Colonna Russell Daulton ; Sean Jules ; Shahin Ahdieh ; Stephen-M Johnson • Susan Moffat Tazia Smith < ; Theresa Romano ; Timothy MacGuire >; Trevor Spinney Xavier Santos ; Karin

Sylvia Ju hardt ; Marjorie Hansen-Cosby I; Bradley Gillin I; Liz Fitzgerald I; Gavin Kim Elizabeth Payne Andrea Nicoletti , Brian P Convey ; Douglas Robertson ; Edward Golden ]; Salvatore ; Michele-M Quattrocchi I ; Gavin Kim I; Hilde ; Bradley Gillin Carlos Luna Anu Barua I; Scott Prokop j; Brigi

M Smith- ; Terrence F Tangney • Sequana Beale ; Timothy MacGuire ; Michael Lantz Oti Roberts ; Janet A McGrath Anthony Scotti Rachel Mag icic Sean Jules ; Paul E Betts • Michel Plut Anh H Parisi ; Stephen-M j; Terri Sohrab ; team-execution-services germany ; Leanna Rivera Malcolm Kimble ; Mic

sed account II] Classification: For Internal use only Dear All ; Russell Daulton ;Joshua Shoshan Brian P Conve • Bradle Gitlin ; Xavier Avila Douglas Robertson As part of a Brexit KYC review, we noticed the below clients may have previously contemplated trading with GM (derivatives), but do not have any KY

ds. Ian Salters li Ian Salters CCX) Americas - Institutional Wealth Partners Rosemary Vrablic Russell Daulton Bradley Gillin Jimmy Benzaquen Sean Jules (RM) Josh Shoshan (KCP) Xavier Avila Eva Pace Rosemary Vrablic (RM) Josh Shoshan (KCP) Brian Convey Douglas Robertson Douglas Robertson Stewar

this file, fyi. Thanks From: Deepanshu Sharma On Behalf Of USPWM GTO-Reporting Sent: Thursday, July 18, 2019 6:03 PM To: Michele-M Quattrocchi < Douglas Robertson < Romano < >; Terrence F Tan ney >; Beatriz DiBugnara < Barua < >; Therese Horrnillosa < >; Melissa Clark < Theresa Anu Payne < Brendan Hei

>; Mary C Keaveney >; Brandi Goldenberg >; Anh H Parisi <- >; Reynaldo Fi ueredo >; Michael S Jacob < >; Rachel >; Malcolm Kimble >; Gina >; Sean Jules >; Leanna >; >; Ed lok >; 'Roberto Mendoza' < >; Michael Torres >; Mary A Coleman Packard' < >; Michael Torres < Lori Jackson < >; Brien Es