EFTA02380088

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Unknown

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DOJ Data Set 11

Reference

efta-02380088

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Sent: To: Wednesday, March 23, 2016 3:12 PM Jeffrey Epstein pen is asking if you happen to know john catsimatidis The information contained in this communication is confidential, may b= attorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property of Svetlana Pozhidaev=. 1 EFTA_R1_01394039 EFTA02380088

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Top 100 Program -Platinum- Top 100 Program - Nominations -- Americas Client or Prospect GMT Sub-GMT Client information Coverage information Please provide a brief rationale for the nomination Top 100 Approval Name of AWM client (person or entity) Name of Beneficial Owner Company name Est. Total Net Worth (EUR m) 2012 AWM Revenues (EUR k) 2013 AWM Revenue Potential (EUR k) 2013 Franchise Revenue Potential (EUR k) 2012 AWM CBV (EUR m) Client Advisor (CA) AWM Senior Client Executiv

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Contact Upload &"-,Bold"&14&UPAUL MORRIS POSSIBLE CONFLICTS FirstNmToCheck LastNMto Check ID Type FIRSTNAME STREET CITY STATE POSTALCODE BUSINESS_PHONE RM STATUS STATUS Research Comments James Alterbaum 0006000000T7Y1BEAV Lead James Alterbaum Business The Chrysler Building 405 Lexington Avenue New York NY 10174 Alterbaum, James USA James Alterbaum [NULL] Pat Janco Inactive Submit for Approval DONE Scott Anderson P. Anderson St. Paul MN Anderson, Scott P.

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