Epstein Secrets

pproval for ACUs for High Risk Clients [I] From: Andrew Gallivan < Date: Thu, 01 Dec 2016j illa To: Vais

mpleted for High Risk clients each month. Please review the below ACUs completed and approve them. Annual Client Update: ID GCIS Customer Number Customer Owner MD Customer Name Annual Client Update: Created Date A14. A15. Client Status Update Description A16. A17. 78144 00000520114 Douglas Robertso

r ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P

GCIS Customer Number Customer Name EFTA01398794 MD Annual Client Update: Created Date A14. A15. Client Status Update Description A16. A17. Customer Owner 82744 00000469756 CJA Private Equity Financial Restructuring Master Fund I, L.P. Andrew Gallivan 3/8/2017 The entity is a Private Equity Invest

6:02 -0400 To: Joanne Jensen < Vaishali-P Meht Andrew Gallivan Classification: For internal use only

GCIS Customer Number EFTA01398856 Customer Name MD Annual Client Update: Created Date A14. A15. Client Status Update Description A16. A17. Customer Owner 82744 00000469756 CJA Private Equity Financial Restructuring Master Fund I, L.P. Andrew Gallivan 3/8/2017 The entity is a Private Equity Invest

wner MSR Count Count of Customer Name Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New Yo

Pivot Row Labels Count of Customer Owner MSR Count Count of Customer Name Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York Rosemary Vrablic 9 San Francisco 16 Joan