Epstein Secrets

zoff, Gerald Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic 82741 EFTA01398824 00000437167 Katzoff, Stuart Andrew Gallivan 3/8/2017 There are no material changes. There are no material changes. Yes No Rosemary Vrablic 82334 00000463529 LW 12th St

Management EFTA01398793 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 Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: MD ap

zoff, Gerald Andrew Gallivan 3/8/2017 no changes to kyc no changes to kyc Yes No Rosemary Vrablic EFTA01398886 82741 00000437167 Katzoff, Stuart Andrew Gallivan 3/8/2017 There are no material changes. There are no material changes. Yes No Rosemary Vrablic 82334 00000463529 LW 12th St

Absolutely. From: Joanne Jensen Sent: Wednesday, April 05, 2017 1:15 PM To: Vaishali-P Mehta; Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: RE: MD approval for

Risk InPerson Meeting Due Year Past-Due Exp lanation Bank Auto Exempt Reason Client Since Date Offshore Account Open Date MSR Silo Katzoff, Stuart 00000437167 Rosemary Vrablic 2016 1 3/17/2010 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Katzoff, Gerald 000004

Rosemary Vrablic 2016 1 6/21/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Southern Financial LLC 00000483882 Stewart Oldfield 2016 1 8/26/2013 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore The Mercer Family 2009 Non-Exempt Trust f/b/o Rebek