Epstein Secrets

is Beatriz DiBugnara ; Elizabeth Payne ; Carol Meister I I; Lesle Mauricio Pretelt ; Theresa Romano ; Anu Barua ; Ma a Fonseca Scott Prokop Janet Sible Theresa Romano ; Elizabeth Payne Julie Cataudella Brenda Guerrier ; Paul E Betts PWMLatAm_NY-Miami SVC Eduardo Pieta Andrea Nicoletti Mary C

ias • 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 Murphy • Leanna Rivera Michael David ; Bernadette Schmidinger- ; Julie Cataudella

Exception Ex pires Created Alias Escalation Manager Silo Reason for Exception Fax Copies Exception Days Overdue 01175721 107227 Canada Inc Janet Sible 1/8/2014 IA ABR- Please vett the signors with W-8 Ben for approval. NAO Case* 7306319 (FOR ADVISOR SELECT IA ACC) KYCf 1156121 Conte ct: Janet S

tail Banking < $250K 3/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No GCI Technologies Ltd. 00000472976 Malcolm Kimble 2013 1 Retail Banking < $250K 4/2/ 2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Budinger, William M.

sferred out by Trust Officer Haesemeyer, Craig Michael E. McCarthy HAESEMEYER, CRAIG RELATIONSHIP 7/17 /2013 On July 17, 2013, Mike McCarthy and Janet Sible spoke with Wendy to review the outstanding d ocuments needed to create an estate account. Craig Haesemeyer is deceased. New account in the nam e o

ller 2014 1 Retail Banking < $250K 3/8/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic GCI Technologies Ltd. Malcolm Kimble 2013 1 Retail Banking < $250K 4/2/ 2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Budinger, William M. Terr