Epstein Secrets

US-Onshore &"Microsoft Sans Serif,Bold"For internal use only Rachel Maglicic 10/6 rew Galivan, Michael J. Davi Liz Payne 10/1 22 Armen Brash, Andrew I L.P. Prospect Armen Brash, Andrew Gal van, EFTA01398761 Acct Opening Exceptions Case Number Customer Name Opened Date Description Exception

Viking 3 LP (Contributing) 42967105 BPP F. 2 DE Viking 3 LP (Operating) 42967113 4/21/2017 30 day CRP exception for 18 entities N 142 01443412 Axia Realty, LLC 8/21/2015 ABR, Please vett the signers and approve the case with W-9 Please open a checking account for Axia Realty, LLC. There is alread a m

for extension until 4/14/2017. -30 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Ons

ng 3 LP (Contributing) 42967105 BPP F.2 DE Viking 3 LP (Operating) 42967113 4/21/2017 ABR 30 day CRP exception for 18 entities N 12 01443412 Axia Realty, LLC Anna-Sofiya Lupolover 8/21/2015 ABR, Please vett the signers and approve the case with W-9 Please open a checking account for Axia Realty, L

Terrence Tangney 2015 1 1/7/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-0

MNT Armen Brash, Andrew Galivan, Michael J. Davi s, Michael Jacoby US-Onshore two week temporary exception for valid tax forms. N 239 01443412 Axia Realty, LLC Anna-Sofiya Lupolover 8/21/2015 ABR, Please vett the signers and approve the case with W-9 Please open a checking account for Axia Realty, L

C Client Sunbridge Holdings, LLC Client Czujko, Andrew Client N Estate Of Edward T. Cone Client Roton

7/2017 N 10/6/2017 N 10/7/2017 Client N LEG Partners III SBIC L.P. Client Golub Capital Partners 10, L.P. Client Cityview Plaza LLC Client Axia Realty, LLC Client Tow, Leonard Client N Valiotis, Efstathios Client Golub, Lawrence E. Client STEWART BAINUM JR. REVOCABLE TRUST N N N Bridge E