Epstein Secrets

van, Michael J. Davis, Michael Jacoby San FrancisC o COVERAGE-Domestic AML to Close - KYC Approved 11344477 Landis, Betsy M. Liz Payne LANDIS, DONALD RELATIONSHIP 11/6/2014 Client passed away on 8/24/14. Account has been placed on Caution. Client passed away on 8/24/1 4. Account placed on Cauti

Caution. 115 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC Approved $1343368 Landis, Donald M. Liz Payne LANDIS, DONALD RELATIONSHIP 10/3/2014 Donald Landis passed away on 8/24/14. Cautions have been placed on his accounts with us. We are awa

chael J. Davis, Michael Jacob COVERAGE-Domestic Blackstone Energy Partners II L.P. Client Joan ne Jensen 3/2/2015 Resolution at loan closing Kimberly Hart -1 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Martin, Kenyon Prospect Masa Sekulic 3/31 /2015 Temporary ex

ve media escalation. Hence, an Update KYC is required within six months or immediately upon resolution of the pending suits, whichever comes first. Kimberly Hart 2 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Fund and Subscription Finance Client Rosemary Vrablic 2/13 /20

been newsworthy, but Brown's reporting added a fresh new angle. The plea deal was signed off by Alexander Acosta: then the US attorney in Miami, now Trump's labor secretary. Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas

ander Acosta: then the US attorney in Miami, now Trump's labor secretary. Kimberly Hart Managing Directo

From: Kimberly Hart [ Sent: 7/8/2019 7:40:08 PM To: Patrick Campion ■ Subject: RE: Epstein Classification: Confidential Articles in the Miami Herald by Julie K.

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1/30/2014 156792 oop Capital LLC Client 6 Ticketed events 1/2/2014 156833 DB Employee 200 600 3 1/2/2014 156833 rd Lepow Client Client Kimberly Hart 6201215544 WM Americas Front Office 600 3 Meals/drinks Meals and Drinks Not applicable 1/2/2014 156833 Sent ACERS 6212663 VRABLIC, ROSEMAR