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

receive a response 1/2015 MAC reached out twice this month but has not received a response. 1 2/30/14: MAC tried calling client 2 times in December. Natalie Barak left a voicemail. 1 6/8/ 2006 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore National Academy Of Engineering Fd 00000

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

een removed and one name is being added. 88 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Dom estic Need Update Natalie Barak is looking this Nina Fund LP Mary Ann Coleman HARKIN RELATIONSHIP 1/16/2015 No m aterial changes Office address changed to 475 Park Avenue Sout

8:57 AM To: Mary Murray < Cc: Natalie Barak >; Donald Summer < >; Stewart Oldfield < Subject: FW: URG

Securities offered through Deutsche Bank Securities Inc. From: Mary Murray Sent: Monday, July 08, 2019 9:00 AM To: Brigid Macias Cc: Natalie Barak ; Zbynek Kozelsky < >; Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] Brigid — Don is out toda

8:57 AM To: Mary Murray < Cc: Natalie Barak >; Donald Summer < >; Stewart Oldfield < Subject: FW: URG

From: Brigid Macias Sent: 7/8/2019 9:00:56 AM To: Mary Murray ( CC: Natalie Barak Subject: Thank you. Kind regards, Brigid Macias I; Zbynek Kozelsky ; Stewart Oldfield RE: URGENT!!! Need to close accounts ASAP - please prior

: Mary Murray Cc: Natalie Barak Daphne Cales ; Donald Summer Stewart Oldfield ; Daphne Cales Subject

ties offered through Deutsche Bank Securities Inc. From: Mary Murray Sent: Monday, July 08, 2019 9:00 AM To: Brigid Macias ; Zbynek Kozelsky Cc: Natalie Barak ; Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [CI Brigid — Don is out today so I'll answer you a

day, July 08, 2019 8:57 AM To: Mary Murray < >; Donald Summer < > Cc: Natalie Barak >; Stewart Oldfiel

Floor MIL Securities offered through Deutsche Bank Securities Inc. From: Mary Murray Sent: Monday, July 08, 2019 9:00 AM To: Brigid Macias < Cc: Natalie Barak >; Zbynek Kozelsky < >; Stewart Oldfield <I Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] Brigid — Don is out

: Monday, Jul 08 2019 8:57 AM To: Mary Murray < Donald Summer Cc: Natalie Barak Stewart Oldfield • >-

Email Securities offered through Deutsche Bank Securities Inc. From: Mary Murray Sent: Monday, July To: Brigid Macias AM ; Zbynek Kozelsky Cc: Natalie Barak • ; Stewart Oldfield < 1; Daphne Cales Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] Brigid — Don is out toda

57 AM To: Mary Murray < Cc: Natalie Barak < >; Donald Summer < >; Stewart Oldfield < Subject: FW: URG

offered through Deutsche Bank Securities Inc. From: Mary Murray Sent: Monday, July 08, 2019 9:00 AM To: Brigid Macias < >; Zbynek Kozelsky < Cc: Natalie Barak >; Stewart Oldfield Subject: RE: URGENT! I! Need to close accounts ASAP - please prioritize today [C] Brigid — Don is out today so I'll answer you