EFTA Document EFTA01377097

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DOJ Data Set 10

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efta-efta01377097

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Developer in NYC, spends part of the winter in Florida. Mark Gonzalez • ndrew allivan The Forkosh Manor LLC 10/26/2016 The client resides and works as RE Developer in NYC, spends part of the winter in Florida. There have been no significant changes to this clients status. No No Stewart Oldfieid ndrew allivan Epstein, Jeffrey 10/26/2016 There have been no material changes There have been no material changes Yes No Stewart Oldfieid • ndrew allivan JEGE, LLC 10/26/2016 No material change No material change Yes No Stewart Oldfiekl ndrew allivan LSJE, LLC 10/26/2016 No material change No material change Yes No Please review the ACU comments, and reply back with your approval. If this any information is not correct or you are aware of a material change that has not been reflected, please let us know immediately as a KYC update will be required. Regards, Deutsche Bart Wealth Management 101 California Street. Suite 2400. San Francisco. CA USA ISM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073650 CONFIDENTIAL SDNY_GM_00219834 EFTA01377097

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From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis

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Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40

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