ntha Harmon; Dana Ponzio; Laura Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian J Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank

2018 4:15:56 PM To: Stewart 0ldfield Samantha Harmon Dana Ponzio CC: Nevidzanska Matt Glassman Laura Farischon Andrew King Charlie Burrows- George Hack ; Paul Bartilucci Harris Winters Brian J Harrington Frank DeBenedittis Joshua Shoshan Peter Ferrara Nina-X Sam Petrucci Tazia Smith Xavier

ntha Harmon; Dana Ponzio; Laura Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian J Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank

antha Harmon; Dana Ponzio; Laura Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian! Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank

er Ferrara ; Xavier Avila Joshua Frank Classification: For Internal use only Samantha Harmon ; Laura Farischon ;Andrew King Charlie Burrows ; George Hack ; Paul Bartilucci ; Sam Petrucci , Martin Zeman Tazia Smith Vahe Stepanian All, Below are the notes from today's account planning session. Ple

amantha Harmon Dana Ponzio ; Laura Farischon Harris Winters ; Nina-X Nevidzanska rew King n J Harrington harlie Burrow ; Frank DeBenedittis George Hack oshua Shoshan >; Matt Glassman ; Paul Bartilucci : Peter Ferrara Sam Petrucci azia Smith Xavier Avila Vahe Stepanian Cc: Bradley Gillin Subje

rian Harrington Trust/Custody: National Trust team DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Matt Glassman Deposits: Charlie Burrows Lending: George Hack Other: Client Profile The Deering/Crosby relationship has been with DB WM since April 2016, and primarily holds a brokerage relationship with the

on Relationship Name: Deering/Crosby Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Frank DeBenedittis DPM: KCP: Lending: George Hack Client Profile Trust/Custody: National Trust team WPS: Sam Petrucci Deposits: Stewart Oldfield Other: The Deering/Crosby relationship has been wi

Subject: Epstein Accounts - Mar in Rate From: Tazia Smith < Date: Tue, 29 Oct 2013 16:02:07 -0400 To: George Hack > Cc: Paul Morris Amanda Kirby Vahe Stepanian < only Classification: For internal use George - Exception [I] Per our conversation, please ap

rnal use only Fyi... From: Keith Straw Sent: Thursday, July 09, 2015 4:37 PM To: Vahe Stepanian Cc: Ariane Dwyer; Daniel Sabba; Zbynek Kozelsky; George Hack Subject: RE: Margin Rate Exception - QJ8001860 [I] Classification: For internal use only Approved Keith Keith Straw Vice President Deutsche Ba

conn Timothy MacGuire David Wolkenb Terri Sohrab Rosemary Vrablic Michael S Jacob John Marson < Cheryl Paller Michelle Pecorino Joshua Fran George Hack Sean Magee Paul Morris Carlos Arrizuriet • OO Mail Domestic Banking [I] A 8 6.66 EFTA01474655 Joanne Jensen Carolin Botzen Mark Gonzalez