From: "Jeffrey E." <[email protected]> To: Melanie Spinella Subject: Fwd: KCP Onboarding + Power of Attorney (POA) [C] [I] Date: Fri, 01 May 2015 19:41:55 +0000 why are decision sb being made without talking to me Forwarded message From: Brad Wechsler Date: Fri, May 1, 2015 at 2:45 PM Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I] To: Jeffrey Epstein <[email protected]> Cc: Melanie Spinella < Hi Jeffrey-here's an update on a few things leon and I have been discussing: 1. we did jpm as individual account for leon with bjw poa once apollo "solved" our compliance issue. We're using the same structure as rowan and harris, ie, leon can't know what's going until after the fact and I have to so attest. (As u know we still don't have "clean" paper work from deutsche; been promised for monday.) 2. We're going to file an amended fbar referencing the uk escrow acct once we 100% confirm there is no unreported income issue. 3. We are processing the $750k IFI check. 4. We are filing an extension (5/15) for the foundation as we have done in past years. 5. Trying to rationalize all leons bofa interest rates to L+125; however, loans have different durations. 6. As discussed, generally speaking you and I see office structure and needs quite similarly. B Sent from my Verizon Wireless BlackBerry From: Jeffrey E. <[email protected]> Date: Fri, 1 May 2015 13:33:07 -0400 To: Brad Wechsler Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I] are we usging a new Ilc? On Fri, May 1, 2015 at 10:13 AM, Brad Wechsler < > wrote: Jeffrey-i shld be getting leon's signatures on the jpm poa's etc, today once rj confirms with jpm the docs are filled in properly. Sent from my Verizon Wireless BlackBerry From: Richard Joslin Date: Fri, 1 May 2015 13:57:40 +0000 To: Brad Wechsler Cc: jeffrey E<jeevacation@gntn> Subject: FW: KCP Onboarding + Power of Attorney (POA) [C] [I] Update on DB: I reviewed with DB the numerous brokerage account opening forms submitted in May 2014 with the forms DB circulated in April 2015. The 2014 documents covered various DB entities - DB Alex Brown, Deutsche Asset Management, DB Securities Inc and DB Trust Company. Based on DB's internal review of the forms EFTA00857775