Epstein Secrets

: 0000043346 Relationship Team: ISG: Brian Harrington/Frank DeBenedittis Trust/Custody: DPM: Paul Bartilucci WPS: KCP: Matt Glassman Deposits: Charlie Burrows Lending: Laura Farischon Other: Client Profile The Jockey Club is the breed registry for Thoroughbred horses in the United States, Canada and Pue

tory, only allowing the registration of horses born through "natural" procreation. The current officers are: • James Gagliano, President & COO • Matt F. luliano, Executive Vice President & Executive Director • Laura Barillaro, Executive Vice President & CFO This client has had a long standing relationship

Stewart Oldfield GCIS Number: 0000043346 Relationship Team: ISG: Brian Harrington/Frank DeBenedittis Trust/Custody: DPM: WPS: KCP: Deposits: Charlie Burrows Lending: Other: Client Profile The Jockey Club is the breed registry for Thoroughbred horses in the United States, Canada and Puerto Rico. It is

tory, only allowing the registration of horses born through "natural" procreation. The current officers are: • James Gagliano, President & COO • Matt F. luliano, Executive Vice President & Executive Director • Laura Barillaro, Executive Vice President & CFO This client has had a long standing relationship

Jockey Club Banker Team: Ste GCIS Number Relationship Team: ISG: Brian Harrington/Frank DeBenedittis Trust/Custody: DPM: WPS: KCP: Deposits: Charlie Burrows Lending: Other: Client Profile The Jockey Club is the breed registry for Thoroughbred horses in the United States, Canada and Puerto Rico. It is

tory, only allowing the registration of horses born through "natural" procreation. The current officers are: • James Gagliano, President & COO • Matt F. luliano, Executive Vice President & Executive Director • Laura Barillaro, Executive Vice President & CFO This client has had a long standing relationship

GCIS Number: Relationship Team: ISG: Brian Harrington/Frank DeBenedittis Trust/Custody: DPM: Paul Bartilucci WPS: KCP: Matt Glassman Deposits: Charlie Burrows Lending: Laura Farischon Other: Client Profile The Jockey Club is the breed registry for Thoroughbred horses in the United States, Canada and Pue

tory, only allowing the registration of horses born through "natural" procreation. The current officers are: • James Gagliano, President & COO • Matt F. luliano, Executive Vice President & Executive Director • Laura Barillaro, Executive Vice President & CFO This client has had a long standing relationship