EFTA01398924Set 10
2013-01-0710p6,578w
Trust 00000480029 Terrence Tangney
2015 1 1/7/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-0
nshore
THE HICKEY FAMILY FOUNDATION DEFINED BENEFIT PENSION PLAN 00000480230 Susan Burnett ... 2/5/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore
Fertitta, Tilman 00000480226 Malcolm Kimble 2015 1 12/31/2012 Armen Brash,
Andrew Galivan, Michael J. Davis, Michael Jacoby ... Malcolm Kimble 2015 1 11/20/2013 Armen Brash,
Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore
Vernon E. Jordan, Jr. Revocable Trust 00000440507 Terrence Tangney 2014 1 4/16
/1991 Armen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf
EFTA01399609Set 10
2013-07-178p5,678w
ector and replaced by Wells Fargo. 355 Kim Hart, Andrew Galivan, Michael J. Davis, Michael
Jacoby New York COVERAGE-Domestic Need Update - There is remaining balance ... soon as necessary documents are provided.
592 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Dom
estic Need Update - Status still Active and no instructions located ... been transferred to the new account, 510 Kim Hart, Andrew Galivan, Michael J. Davis,
Michael Jacoby New York COVERAGE-Domestic Need Update - Status still Active and no ins
[ructions located
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf
Owner MSR Count Count of Customer Name
Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York
Rosemary Vrablic 9 San Francisco 16
Joanne Jensen 5 Los Angeles ... Count Count of Customer Number
Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby 71
Mary Keaveny, Lawrence Weisman 2
Grand Total 73
For internal use only
EFTA01398914
ACU Material ... Rockbridge LLC 00000442357 Deirdre Judge 2014 1 Kim Hart, Andrew Galivan, Michael J.
Davis, Michael Jacoby COVERAGE
Cohen, Steven A 00000411470 Kim Hart 2014 1 Kim Hart, Andrew Galivan, Michael
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398914.pdf
EFTA01398741Set 10
2015-02-1711p3,292w
added as POA in February 2014 73
Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic
AML to Close - Approved KYC #1195111
EFTA01398744
EFTA01398745
COVERAGE-Domestic ... Trustee Kimberly Hart -52
Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic
01371036 00000499861 TPG Advisors VI, Inc. Prospect 00000450636 Cheryl Palle
✓ 6/1/2015 Borrowers resolution will ... obtained at closing. Lee Hutter -31
Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic
01375357 00000406736 Brener, Pablo Prospect 00000406737 Deirdre Judge 4/8/
2016 The case will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398741.pdf
EFTA01419169Set 10
2015-01-163p2,658w
update wil
1 be performed 105 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York
COVERAGE-Domestic AML to Close - KYC Approved # 01385526
Ellin, Howard Ed Finley ELLIN ... holding since the relationship began. 204 Kim Hart, An
drew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close
- KYC Approved #
LBF Consulting Services ... Client passe
d away on 8/24/14. 210 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New
York COVERAGE-Domestic AML to Close - KYC Approved #1 11
Allen, Paul Gardner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419169.pdf
EFTA01419592Set 10
2014-08-244p4,027w
Client passe
d away on 8/24/14. 241 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New
York COVERAGE-Domestic AML to Close - KYC Approved #1343368 Closed
Wilner Esq., Diane ... that we can close it 91
Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic
AML to Close - No Material Change - Client is Inactive Closed
Marriott ... different address then previously recorded. 117 Kim Hart, An
drew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close
- N Material Chan Closed
Edward Torres Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419592.pdf
EFTA01398726Set 10
2003-01-248p2,100w
Compliance approval for extension until 4/14/2017. -30
Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore
01618173 UNICOM Technology Park, Inc.
Prospect Dan Gray 6/24/2017 Temporary
exception ... 2/24/17). Extended for 90 days (3/24/17) -54 Armen Brash,
Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore
Fanjul, Alfonso Prospect
Oti Roberts 5/21/2017 The standard 90 days
temporary exception ... Compliance approval for extension until
4/14/2017. -30 Armen Brash, Andrew Galivan, Michael J. Davis,
Michael Jacoby US-Onshore
01699159 Janet and Earl Seekins Family
Foundation lent Terrence Tangney
5/8/2017
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398726.pdf
EFTA01398757Set 10
2013-08-206p2,019w
exemption letter Andr
ew F Gallivan -22 ArmenBrash,AndrewGalivan,MichaelJ. Davis Michael Jacoby US-Onshore
01684903 Fanjul, Alfonso Prospect IIIIIIIIIII Oti Roberts 12/2
0/2017 EXTENDED -- The standard 90 days temporary ... days extension approved on 3/21/17. -49
Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore
01740136 Barrack, Jr., Thomas J. Client Susan Moffat 12/1
/2017 Lee Huter ... Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-O
nshore
01783091 Leslie W Davies Revocable Trust of 1988 U/A DTD 9/1/1988 Clie
nt Michael King 11/15/2017 Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398757.pdf
EFTA01398660Set 10
2014-01-083p455w
account - Manager Clearbridge 1/22/2014 PB S
-CH Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Temp
orary exception granted for the DB corporate resolutions. E-mail ... nsen-Cosby 12/18/2013 PB S-NY Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby
COVERAGE-Domestic 1 week TE for corrected Cert of LLC Resolutions N 251
01244488 Gummy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398660.pdf
EFTA01375679Set 10
2019-07-071p386w
trade approvals, please contact Diana Canter or Zia Memon
•For KYC approvals, please contact Michael Jacoby, Andrew Gallivan, or Coley Jellinghaus, Michael Rogers, Chris
Ainsworth, or George Crosby
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375679.pdf
EFTA01421971Set 10
2019-07-072p379w
trade approvals, please contact Diana Canter or
Zia Memon
For KYC approvals, please contact Michael Jacoby, Andrew Gallivan,
or Coley Jellinghaus, Michael Rogers, Chris Ainsworth, or George Crosby
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421971.pdf
Morris 296,348 222,667,130 Add to Top 50 list
48 SINCOCK CRAIG Michael Jacoby 202,673 171,582,948 Add to Top 50 list
49 STERN ED Maryann
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460765.pdf
Morris 296,348 222,667,130 Add to Top 50 list
48 SINCOCK CRAIG Michael Jacoby 202,673 171,582,948 Add to Top 50 list
49 STERN ED Maryann
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460762.pdf
R007034968 - WILLIAMS GERMANN/HASSAN/FINK PCS 214,707 48,987,361
47 SINCOCK CRAIG Michael Jacoby PB 202,673 171,582,948
48 STERN ED Maryann Coleman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460766.pdf