EFTA Document EFTA01361830

From: Vahe Stepania Sent: 12/1/2014 3:46:26 PM To. Amanda Kirby Subject: RE: JE fl] Classification: For internal use only Cheers, thanks AK. From: Amanda Kirby Sent: Monday, December 01, 2014 3:42 PM To: Vahe Stepanian Subject: JE [I] Classification: For internal use only Copy and pasted from the KYC Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands, which merged into Southern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 101544304 New York. NY, USA Tel. Fax Ent PC4C-ttne%1117 Pee/ arm, Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051083 CONFIDENTIAL SDNY_GM_00197267 EFTA01361830