Epstein Secrets

nshore PEP Question responded by mistake, client is not a PEP. No material changes 75958 00000492719 Trump Old Post Office LLC Rosemary Vrablic TRUMP, DONALD J. REL ATIONSHIP 6/21/2016 Currently the building is still in construction phase. The signific ant owner Donald Trump announced last year

ice LLC Rosemary Vrablic TRUMP, DONALD J. REL ATIONSHIP 6/21/2016 Currently the building is still in construction phase. The signific ant owner Donald Trump announced last year that he would be running for President of the US. It was addressed in the current KYC -20 Armen Brash, Andrew Galivan, Michael

ump Old Post Office LLC Rosemary Vrablic TRUMP, DONALD J. REL ATIONSHIP 6/21/2016 Currently the build

ump Old Post Office LLC Rosemary Vrablic TRUMP, DONALD J. REL ATIONSHIP 6/21/2016 Currently the building

9920 Carolin Botzenhard 2015 1 12/4/2000 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Diouf, Jacques 00000210062 Brian Convey 2009 1 3/6/1998 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Simon Bloom, Aimee 00000113121 Douglas Robertson 1

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

Reta it Banking < $250K 8/18/1992 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Altpoint Capital Partners, LLC Brian Convey 2014 1 Retail Banking < $25 OK 9/9/2011 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Dom estic MISS AMERICA PROPERTIE

EREZ RELATIONSHIP Jorge M Perez Declaration of Trust UAD 0 KECK, FRAN RELATIONSHIP Keck, Francesca KNAUER, CARSTEN RELATIONSHIP Knauer, LANDIS, DONALD RELATIONSHIP Landis, JOAN RELATIONSHIP Lasser, Joan FLORENCE RELATIONSHIP Lewis, Florence PARNAKIEN, RAUL EDUARDO RELATIONSHIP 1 04/19 O 0

n 48 DBAB 56 DBAB /12 0 675 DBAB 66 DBAB 125 Leo Bresnahan P, GST EXEMPT 0 17 Terrence Tangne C. 0 0 479 Leo Bresnahan 0 2750 Brian Convey oundation, Inc. 0 34 Debjani Bagchi 0 34 Debjani Bagchi 5 0 0 101 Dan Peterson 10 Terrence Tangney 0 33 Terrence Tangney O 0 91 DBA