MD Approved Fully Approved — Network — Epstein Files

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MD Approved Fully Approved — Network — Epstein Files

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MD Approved Fully Approved

Daphne

ABR

Director

KYC Update

Team * Initial

KYC

Banker Team*

Completed (Clients

Summar

MEA-NY

Banker Team

Rodrigo Quintero

Front Office

KYC Update Steps Front Office FO Approved

Completed

Sheffali Welch

Deutsche Bank Securities Inc.

Jacksonville

Team • Initial

Front Office Items

Initial In Scope Clients

Patrick Harris

Rodrigo Quintero Sent

AFC

R. GRIM

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