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ive Recurrence: (none) Bill King ); Kimberly Maria Pedulla ( Term Definition PA Checks/Review Re
Managed Exit account handling Managed Exits.xlsx 880884540439, PIN 7303# 6/5/2019 1:00:00 PM 6/5/2019 1:30:00 PM Tentative Recurrence: (none) Bill King ); Kimberly Maria Pedulla ( Term Definition PA Checks/Review Review of client account activity to establish open obligations which prevent onbo
s: Tentative Recurrence: (none) ; Bill King ; Maria Pedulla • Kimberly Term Definition PA Checks
tachments: Mane ed Exits.xlsx Location: Start: 5/30/2019 11:00:00 AM End: 5/30/2019 11:30:00 AM Show Time As: Tentative Recurrence: (none) ; Bill King ; Maria Pedulla • Kimberly Term Definition PA Checks/Review Review of client account activity to establish open obligations which prevent onboa
Recurrence: (none) ; Bill King ; Kimberly ; Maria Pedulla Term Definition PA Review of client a
; Janice Franklin Managed Exit account handling Mana ed Exits.xlsx 5/30/2019 11:00:00 AM 5/30/2019 11:30:00 AM Tentative Recurrence: (none) ; Bill King ; Kimberly ; Maria Pedulla Term Definition PA Review of client account activity to establish open obligations which prevent offboard Checks/Re
rt Bill King Kimberly Hart S, Janice Franklin Maria Pedulla Term Definition PA Checks/Review Revi
Subject: Managed Exit account handling From: Oliver Esslingen Date: Thu, 30 May 2019 11:36:52 -0400 To: Ian Salters e, Funda Bozkurt Bill King Kimberly Hart S, Janice Franklin Maria Pedulla Term Definition PA Checks/Review Review of client account activity to establish open obligatio
ing Janice Franklin Ian Salters Kimberly Hart Maria Pedulla Term Definition PA Checks/Review Revi
Subject: Managed Exit account handlin From: Oliver Esslinger Date: Mon, 03 Jun 2019 17:42:01 -0400 To: Funda Bozkurt Bill King Janice Franklin Ian Salters Kimberly Hart Maria Pedulla Term Definition PA Checks/Review Review of client account activity to establish open
zkurt Bill King Kimberly Hart Janice Franklin Maria Pedulla Term Definition PA Checks/Review Revi
Subject: Managed Exit account handlin From: Oliver Esslinger Date: Wed, 29 May 2019 15:40:54 -0400 To: Ian Salters Funda Bozkurt Bill King Kimberly Hart Janice Franklin Maria Pedulla Term Definition PA Checks/Review Review of client account activity to establish open obligations
zkurt Bill King Kimberly Hart Janice Franklin Maria Pedulla Term Definition PA Checks/Review Revi
Subject: Managed Exit account handlin From: Oliver Esslinger Date: Fri, 24 May 2019 15:22:30 -0400 To: Ian Salters Funda Bozkurt Bill King Kimberly Hart Janice Franklin Maria Pedulla Term Definition PA Checks/Review Review of client account activity to establish open obligations
Entities connected to both Maria Farmer and Bill King

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSONDarren Indyke
PERSON
Michael Cohen
PERSON
Jacksonville
LOCATION
Glenn Dubin
PERSON
Martha Stewart
PERSON
Sergey Brin
PERSON
Deutsche Bank
ORGANIZATIONIan Salters
PERSONFunda Bozkurt
ORGANIZATIONKimberly Hart
PERSONMaria Pedulla
PERSONKYC Records
ORGANIZATIONJanice Franklin
PERSONDeutsche Bank Securities Inc.
ORGANIZATION