Epstein Secrets

0705 Rosemary Vrablic 2015 1 Non-Funded Accounts 12/2 1/1988 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic NO Cerberus Capital Management, L.P. 00000456209 George Zahringer 2015 1 Non- Funded Accounts 4/3/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVE High

474908 Joanne Jensen 2015 1 Retail Banking < $250K 7/9/ 2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No Infinity Lifestyle Brands, LLC 00000475597 Rosemary Vrablic 2015 1 Retail Banki ng < $250K 7/20/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVE R

mitted this week RR The JWM Generations Trust Share C-JWM Pouncy Overdue Quality Rejection with Client 6 High Will be submitted this week RR Cerberus Capital Management, Sawant Overdue Quality Rejection with RM 16 This has over 60 party roles Remediation Pending Approval ■ RR Quality Rejection submitted this w

8 8/31/18 Barak Due Due soon Keyzad Patel 11/6/18 High Sanchez Due High Sanchez Due High Sanchez Due High Crystal Pouncy High PENDING Infinity Lifestyle Brands, LLC Approval with AFC 7/31/18 Pending Approval 5/31/18 High GTAM with RM 30 nfinity S Kingswood LLC Keyzad High Keyzad with AFC 7/31/18

, Murray Rosemary Vrablic 2015 1 Non-Funded Accounts 12/2 1/1988 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Cerberus Capital Management, L.P. George Zahringer 2015 1 Non- Funded Accounts 4/3/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVE RAGE-Domestic Rei

DINGS, LLC Joanne Jensen 2015 1 Retail Banking < $250K 7/9/ 2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Infinity Lifestyle Brands, LLC Rosemary Vrablic 2015 1 Retail Banki ng < $250K 7/20/2012 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVE RAGE-Domestic