Epstein Secrets

• Acting ICE Director To Retire. • Ivanka Trump, Jared Kushner Earned At Least $36 Million In Outside In

mocrats To Press For "Structural Court Reforms." EFTA00136373 International Relations • Deutsche Bank Opens Probe Into Personal Banker for Trump, Kushner. Lawful Access • House Members Propose Encryption Bill Backed By Barr. Other FBI News • Justice Department Announces Dates For Two Executions. •

ls. • Legislators Call For FTC Investigation Into Practice Employed By Mobile Advertising Sector. • Acting ICE Director To Retire. • Ivanka Trump, Jared Kushner Earned At Least $36 Million In Outside Income Last Year. • Trump Releases 2019 Financial Disclosure Report. • Knight First Amendment Institute File

nessacushner-deutsche-trump-rosemary- vrablic.html> (8/2, Drucker, Enrich, 18.6IM) reports Deutsche Bank "has opened an internal investigation" into Rosemary Vrablic, "the longtime personal banker" of President Trump and Jared Kushner, "over a 2013 real estate transaction between the banker and a company part-own

e Denied. • Democrats To Press For "Structural Court Reforms." INTERNATIONAL RELATIONS • Deutsche Bank Opens Probe Into Personal Banker for Trump, Kushner. LAWFUL ACCESS • House Members Propose Encryption Bill Backed By Barr. OTHER FBI NEWS • Justice Department Announces Dates For Two Executions. •

ared Kushner Earned At Least $36 Million In Outside Income Last Year. The Washington Post (7/31, Lee, Narayanswamy, 14.2M) reports Ivanka Trump and Jared Kushner "earned at least $36.2 million as they served in the White House last year, reporting a boost in income from some companies they own that hold resid

• Acting ICE Director To Retire. • Ivanka Trump, Jared Kushner Earned At Least $36 Million In Outside In

onal Banker for Trump, Kushner. The New York Times (8/2, Drucker, Enrich, 18.61M) reports Deutsche Bank "has opened an internal investigation" into Rosemary Vrablic, "the longtime personal banker" of President EFTA00150298 Trump and Jared Kushner, "over a 2013 real estate transaction between the banker and a

e Denied. • Democrats To Press For "Structural Court Reforms." INTERNATIONAL RELATIONS • Deutsche Bank Opens Probe Into Personal Banker for Trump, Kushner. LAWFUL ACCESS • House Members Propose Encryption Bill Backed By Barr. OTHER FBI NEWS • Justice Department Announces Dates For Two Executions. •

ared Kushner Earned At Least $36 Million In Outside Income Last Year. The Washington Post (7/31, Lee, Narayanswamy, 14.2M) reports Ivanka Trump and Jared Kushner "earned at least $36.2 million as they served in the White House last year, reporting a boost in income from some companies they own that hold resid

• Acting ICE Director To Retire. • Ivanka Trump, Jared Kushner Earned At Least $36 Million In Outside In

onal Banker for Trump, Kushner. The New York Times (8/2, Drucker, Enrich, 18.61M) reports Deutsche Bank "has opened an internal investigation" into Rosemary Vrablic, "the longtime personal banker" of President Trump and Jared Kushner, "over a 2013 real estate transaction between the banker and a company part-ow

14 1 chael J. Davis, Michael Jacoby COVERAGE M.Kushner Investment Fund, LLC 00000410522 Rosemary Vrabli

Pivot Row Labels Count of Customer Owner MSR Count Count of Customer Name Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York Rosemary Vrablic 9 San Francisco 16 Joanne Jensen 5 Los Angeles 9 Paul Bartilucci 1 Chicago 1 Terrence Tangney 9 Grand Total 73 Deirdre Judge 1 Kim Ha

73 John Marson 2015 1 Portfolio of Exempt Accounts 11/2/2009 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-DomestiC No Kushner, Murray 00000100705 Rosemary Vrablic 2015 1 Non-Funded Accounts 12/2 1/1988 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAG

Michael J. Davis, Michael Jacoby COVERAGE-Domestic 00906979 00000471736 Meridiem Infrastructure North America Fund II LP Prospect 00000471737 Rosemary Vrablic 6/30/2015 Exception Extended - see email below Temp - exception Extended 60 Day Temporary Exception for Borrowers Resolution Kimberly Hart -60 Ki

o Hundred Lafayette LLC Client Rosemary Vra blic 5/2/2014 -1 Temporary Exception granted to: 1. add address and nature of busines s for i) 200 Kushner Member LLC and ii) JJMC LLC iii) perform RDC and PCR for i and ii above 2. add name of owner of JJMC LLC to KYC AND perform PCR and RDC for them. K

mn Labels Row Labels 1-30 Grand Total Row Labels Grand Total COVERAGE Brian M. Biggar Brian M. Biggar Malcolm Kimble 1 1 Paul Morris 1 1 Rosemary Vrablic Kimberly Hart (blank) Joanne Jensen 1 (blank) Kimberly Hart 1 Cindy L. Loudenslager 1 Grand Total 3 3 Grand Total 1 1 For internal use

ablic IRE 353 Newbury LLC Client Y Rosemary Vrablic Butenhoff, Kurt Client N N 4/5/2018 ablic 3DM Partners, LLC Client N Rosemary Vrablic Kushner, Murray Client Y N 4/25/2018 ablic M.Kushner Investment Fund, LLC Client Y Corporate/PIC/Other Entity Accounts - See Owner/Signatory's emary V

r Name Type * High Risk * Moderate Risk Annual Client Update Due Date Auto Exempt Reason Exemption omer Owner AGP Holdings One LLC Client N Rosemary Vrablic Hals Realty Associates LP Client N Rosemary Vrablic Affordable Equity Partners Inc Client N Rosemary Vrablic Relsure America Inc Client N Ro

Banking < $250K 2/9/2012 COVERAGE-Domestic EFTA01399615 11/2/2009 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Kushner, Murray Rosemary Vrablic 2015 1 Non-Funded Accounts 12/2 1/1988 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic

comes first. Kimberly Hart 2 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Fund and Subscription Finance Client Rosemary Vrablic 2/13 /2015 30-day temp exception for IRS letter confirming tax exempt status. Andrew F. Gallivan 16 Kim Hart, Andrew Galivan, Michael J. Davis,