Epstein Secrets

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, [NULL] for Approval Yes Jensen-NB Prospect [NULL] [NULL] Black, Leon D. Leon D. Black Intermediaries David [NULL] Sirius Advisors [NULL] Dan Gray Bradley [NULL] Active 00030000008bpT6EAI Lead David Bradley 2215 York Road Suite 500 Oakbrook IL David United States David Bradley Acti

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wind 01/25/17 01/27/17 17850000 15000 January Stephen Nussdorf Joe Cothron (PCS) NY N1579761N unwin

1/29 173000000 148455 January LR 9th & Broadway, LLC swap 01/29/1 /21 69300 March swap March Kimble NY 55000000 0 Kimble NY 61000000 Dan Gray LA 42000000 Dan Gray 03/31/19 Deirdre Judge /15/21 Deirdre Judge LA 93000000 03/06/19 W Amir LLC Dan Gray LA 9/30/23 70500000 Marlin R

ward W. Liz Payne 2017 1 3/20/1985 Marriott, Stephen Blake Big River Real Estate, Zisook Enterprises

Number Cust omer Owner Exception Expires Reason for Exception (If Applicable) EM Days Overdue MSR Silo 01818861 La Mesa Homes, LLC Client Dan Gray 11/1 8/2017 The standard 90 days temporary exception for executed trust agreement, TIN, and date of inco rporation has been granted for this KYC.

en Sunbridge Holdings, LLC 6/27/2013 Marriott, Stephen Blake 8/20/2013 New Balloon Investments, LLC 1

n until 4/14/2017. -30 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01618173 UNICOM Technology Park, Inc. Prospect Dan Gray 6/24/2017 Temporary exception to obtain a Borrowers Resolution. Extended for 90 more days (see email attached) 11/22/2016 Extended for 4 more wee

S-Onshore 01594454 00000482257 Patricia A. and Stephen C. Schott, 2012 Dynasty Trust Prospect 00000435

21852 Lindsy Sanders 2011 1 11/12/2008 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Mitchell, Cynthia 00000430721 Dan Gray 2012 1 2/25/2009 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore William H. Hernstadt 2008 Irrevocable Trust 0000042