Epstein Secrets

e trustee, Robert Allbritton, continues to live and work in DC area focusing on small direct investments across industries. 0078488 Mark Gonzalez 00000480264 Andrew Gallivan Sal Harbour 1604N, LLC 10/26/2016 Mr. Forkosh resides in New York and spends time in South Hampton and Mia

tson ; Mark Gonzalez Subject: RE: MD approval for ACUs completed for High Risk Clients Ill Classification: For Internal use only Approved From: Vaishali-P Mehta Sent: Thursday, December 01, 2016 9:22 AM To: Andrew Gallivan Cc: Douglas Robertson; Mark Gonzalez; Stewart Oldfield Subject: MD approval

terially for the client. No No Mark Gwynle/ Andrew Gallivan Forkosh, Alexander 10/26/2016 No changes in the client status. No No Mark Gonzalez Andrew Gallivan The Forkosh Manor LLC 10/26/2016 There have been no significant changes to this clients status. No No Stewart Oldfiel

rrect or you are aware of a material change that has not been reflected, please let us know immediately as a KYC update will be required. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 101 r r de 2400. San Francisco. CA USA Tel. Mobile Email CONFID

ion funds, financial institutions, foundations, endowments, and wealthy individuals. Yr Net Profit $10MM, Investable Mark Assets No No Gonzalez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0081501 SDNY_GM_00227685 EFTA01382226

Trust Company Americas Deutsche Bank Wealth Management 0154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne