Epstein Secrets

Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subje

igh Risk ACus which were completed? As I mentioned in the below email, this is the last email based approval I will be needing from you. Regards, Vaishali Mehta Deutsche Bank Wealth Management EFTA01398793 From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonz

Vrablic 82780 00000435811 S Franco Realty, LLC Andrew Gallivan 3/9/2017 No changes No changes Yes No Rosemary Vrablic 82737 00000437345 SK Baseball Holdings LLC Andrew Gallivan 3/8/2017 no changes from kyc no changes from kyc Yes EFTA01398828 No Rosemary Vrablic 82563 00000480796 Stallion 44, LLC

man; Terrence F Tangney; Terri Sohrab Subject: RE: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Vaishali, For confidentiality purposes, I do not believe that this list should be broadly distributed. I would request that any correspondence regarding our

Vrablic 82780 00000435811 S Franco Realty, LLC Andrew Gallivan 3/9/2017 No changes No changes Yes No Rosemary Vrablic 82737 00000437345 SK Baseball Holdings LLC Andrew Gallivan 3/8/2017 no changes from kyc no changes from kyc Yes EFTA01398890 No Rosemary Vrablic 82563 00000480796 Stallion 44, LLC

54 2879 12/16/2015 PB S -NY Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Two weeks to mporary exception granted by Vaishali to get a revised and recent LLC resolution. N 143 01494377 KWF 2007 LLC Jj Litchford 12/2/2015 CD ABR - Please approve. 800 Ex p code 901013

hore Katzoff, Gerald 00000437170 Rosemary Vrablic 2016 1 11/12/2009 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore SK Baseball Holdings LLC 00000437345 Rosemary Vrablic 2016 1 8/13/2009 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Hote126 Operating, LLC