Epstein Secrets

ero; Diego Galan; Gil Frieden; Israel Velasquez; Jackson McCarthy; Jerry Rotonda; Jessica Wilbur; Julie C

Harris; Patrick Menerey; Payal Gupta; Samantha Harmon; Scott Shuffield; Thomas Clarke; Timothy MacGuire; USPWM Private Bankers Cc: Kimberly Hart; Armen Brash Subject: December 2015 Revenue Report (by Account Type) [C] Classification: Confidential All, Attached is the December 2015 GMIS Revenue report b

from CRM team which includes Nicholas Haigh, Carl Jackson, Gaston Alegre, Troy-D Williams, Roddy Moore, An

on. 6.Overdraft Approval : For OD approval from below is required: • IA account - For Wire up to 100,000 approval from anyone among Patrick Harris, Armen Brash, Mary Keaveney, Lee Hutter or John B. Walsh (For Global plus Account only) is required. • For wire above 100,000 approval from CRM team which incl

nths for the next few years. (see attached Blue Umbrella report and email confirmation summary from Wayne Salit). 42 Armen Brash, Andrew Galivan, Michael . D vis Michael Jacoby US-Onshore 01758071 Durwood Wilmot Ringo Revocable Trust Client Terrence Tangney 4/28/2017 TE to complete all the fiel

y Foundation lent Terrence Tangney 5/8/2017 30 day Temporary exception to obtain the IRS letter providing the client with an exempt status -7 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01704241 Colony Lascombes Partners, L.P. Prospect Susan Burnett 7/24/2017 Monitor