Epstein Secrets

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 KYC in place. My question is whether these account be closed process as part of our clean up exercise. Please le

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

L P Weicker Nicoletti L P Weicker Nicoletti GEORGE L K FRELINGHUYSEN TRUST Liz Payne 1 7/27/1994 Bunzel, Max Joanne Jensen 2016 1 Bunzel, Maxwell Joanne Jensen 2016 1 Bunzel, Mary Joanne Jensen 2016 1 MARY ELIZABETH BUNZEL 2009 IRREVOCABLE TRUST UAD 09/11/09 Joanne Jensen 2016 1 1/1

Due Year Past-Due Explanation Bank Auto Exempt Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 CLAWSON, CURTIS J Sean Jules 2017 1 1/24/2003 Sillerman, Robert F.X. Terri Sohrab 2017 1 1/5/2007 Allen, Paul Gardner Russell Daulton 2017 1 12/8/2009 Desnick, James

an 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 (derivatives), but do not have any KYC in place. My question is whether these account be closed process as part of our clean up exercise. Please le

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