Epstein Secrets

tive N/A No-diff Thomas Danziger 00030000008blzoEAA Lead Thomas Danziger Business 405 Park Avenue Suite 1104 New York NY 10022 Danziger, Thomas United States Thomas Danziger Brian Convey Active Submit for Approval John Dougherty 0033000000ERcHKAA1 Intermediaries John Dougherty Business 5465 Co

rrence Tangney Active DONE No-Interm Added to Team Richard Flynn 003300000001zweAAB Intermediaries Richard Flynn Business 1350 Avenue of the Americas New York NY 10019 Rothstein Kass USA DB Intermediaries and Other Contacts [NULL] Hal Harley Active DONE No-departed JAC Reassigned to Pau

ULL] David Powers Active Yes John Griffin 0033000000LKpvdAAD Prospect John Business 340 East Paces Ferry Road Atlanta GA Blue Ridge Capital, LLC United States Griffin, John Terri Sohrab Active Yes Bruce Gross 00030000008btfhEAA Lead Bruce Business 700 Northwest 107th Avenue Miami Gross, Bruce U

L David United States David Bradley Active Submit for Approval Diff? 0036000000svifXAAQ Prospect Bert Long Island NY [NULL] [NULL] [NULL] Terri Sohrab Active Yes 00Q30000008bmkBEAQ Lead Adam H. Brown Brodsky Brodsky, Primary Adam H. Brown Submit for Approval Yes Client Louis Caiola Jr.

s they reply Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Wednesday, July

lf Of Amlcompliance Inquiries Sent: Wednesday, July 08, 2015 8:02 AM To: Amanda Kirby; Cynthia Rodriguez Cc: Amlcompliance Inquiries; Paul Morris; Terri Sohrab Subject: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] Importance: High

assets, etc. Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Wednesday, July

ance Inquiries Sent: Wednesday, July 08, 2015 8:02 AM EFTA01473905 To: Amanda Kirby; Cynthia Rodriguez Cc: Amlcompliance Inquiries; Paul Morris; Terri Sohrab Subject: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account# 42952771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] Importance: High