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29 WEISSMAN, ADAM T [email protected] Asset and Wealth Management Coverage & A dvice NM Americas Americas WM Americas Front Office 8062510 GONZALEZ, MARK A [email protected] Deutsche Asset and Wealth Mana Coverage & A dvice WM Americas Americas WM Americas Front Office 8063542 KING, AND
ent Andrew Gallivan 6201215544 WM Americas Front Of 4 Ticketed Event NFL Super Bowl Joseph Yuen 02/14/2014 Sent ACERS 8067863 MORRIS, PAUL A Paul Morris DB Empl Chip Packard 6201215544 WM Americas Front Office 300 900 NY Knicks vs Sacramento Not applicable Sent ACERS 8067863 MORRIS, PAUL A
000,000 95% 5,000,000 300,000 100% 500,000 Mark Gonzales Edward Maier Mike McCarthy PB PB Rosemary Vr
100,000 250,000 1,000,000 250,000 250,000 less than 250k N/A N/A N/A N/A Relationship Manager Channel Office KCP Investor Type Industry Paul Morris Mark Gonzales Patricia Bennett Patricia Bennett Miles Nadal Paul Morris Matthew Ayers Paul Morris Charles Rudnick Paul Morris/Brad LaConte
s Chris Acitro Gapstow 726.0582298700357 Mark Gonzales 16 Prospect Americas Mandel Family Parkwood
8898 13 Existing client Americas PCS BILL FOREST Bill Forest 14 Existing client Americas Jeffrey Epstein Butterfly Trust 726.0582298700357 Paul Morris 15 Existing client Americas Chris Acitro Gapstow 726.0582298700357 Mark Gonzales 16 Prospect Americas Mandel Family Parkwood Capital 726.
B PCS PCS PCS PCS PB PCS Paul Morris Mark Gonzales Patricia Bennett Patricia Bennett Miles Nadal
mann Charles Rudnick Bobby Liedy Mark Gonzalez Frank Winford PCS PCS PCS PCS PB EFTA01478880 PB PB PB PB PCS PCS PCS PCS PB PCS Paul Morris Mark Gonzales Patricia Bennett Patricia Bennett Miles Nadal Paul Morris Matthew Ayers Paul Morris Charles Rudnick Paul Morris/Brad LaConte
Entities connected to both Alberto Gonzales and Paul Morris

Jeffrey Epstein
PERSON
Lesley Groff
PERSONVahe Stepanian
PERSON
Richard Kahn
PERSON
Tazia Smith
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Stewart Oldfield
PERSON
Ariane de Rothschild
PERSONLeon Black
PERSON
Deutsche Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Newark
LOCATION
the Internal Revenue Service
ORGANIZATION
Woody Allen
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION