Epstein Secrets

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

ge Vakirtzis is Managing Director at Polembros Shipping, Limited, headquartered in Greece. He is also on the Board of American Steamships, Inc. Mr. Vakirtzis derives his income for salary/bonus, Director's fees and private investments. Discussed replacement debit card. No material changes. Yes No Terr

completed as front office noticed there was no electronic version to be found. No changes to report. Yes No Terrence Tangney 82595 00000450954 Vakirtzis, George EFTA01398831 Andrew Gallivan 3/2/2017 George Vakirtzis is Managing Director at Polembros Shipping, Limited, headquartered in Greece. He

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

ge Vakirtzis is Managing Director at Polembros Shipping, Limited, headquartered in Greece. He is also on the Board of American Steamships, Inc. Mr. Vakirtzis derives his income for salary/bonus, Director's fees and private investments. Discussed replacement debit card. No material changes. Yes No Terr

completed as front office noticed there was no electronic version to be found. No changes to report. Yes No Terrence Tangney 82595 00000450954 Vakirtzis, George EFTA01398893 Andrew Gallivan 3/2/2017 George Vakirtzis is Managing Director at Polembros Shipping, Limited, headquartered in Greece. He

scussed replacement debit card. No Vakirtzis. Andrew private material Terrence George Gallivan 3

rtzis is Managing Director at Polembros Shipping, Limited, headquartered in Greece. He is also on the Board of American Steamships, Inc. Mr. Vakirtzis derives his income for salary/bonus, Directors fees and Discussed replacement debit card. No Vakirtzis. Andrew private material Terrence

in several different areas. Vakirtzis.. George Andrew Gallivan 3/2/2017 George Vakirtzis is Managin

its first 60 years, Lundbergs has developed from a construction company to an investment company with interests in several different areas. Vakirtzis.. George Andrew Gallivan 3/2/2017 George Vakirtzis is Managing Director at Polembros Shipping, Limited, headquartered in Greece. He is also