EFTA Document EFTA01361653
From: Amanda Kirby Sent: 3/3/2O15 1:33:24 PM To: Gaurav Bhargava CC: PWM AOr] Subject: RE: Case :Gratitude America DI Classification: For Internal use only I made a comment in the above mentioned case. I could not add one to the KYC itself From: Gaurav Bhargava Sent: Tuesday, March 03, 2015 1:31 PM To: Amanda Kirby Cc: PWM AOG Subject: RE: Case :Gratitude America [I] Classification: For Internal use only Hi Amanda, Please provide a comments in KYC. Thank you. Kind regards,
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From: Amanda Kirby Sent: 3/3/2O15 1:33:24 PM To: Gaurav Bhargava CC: PWM AOr] Subject: RE: Case :Gratitude America DI Classification: For Internal use only I made a comment in the above mentioned case. I could not add one to the KYC itself From: Gaurav Bhargava Sent: Tuesday, March 03, 2015 1:31 PM To: Amanda Kirby Cc: PWM AOG Subject: RE: Case :Gratitude America [I] Classification: For Internal use only Hi Amanda, Please provide a comments in KYC. Thank you. Kind regards,
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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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