EFTA Document EFTA01373082

From: Coley Jelling is ] Sent: 9/25/2018 4:52:51 PM To: Stewart 0ldfield CC: Bradley Gitlin Subject: RE: Butterfly brokerage Correct. Did you confirm with the team all the docs he needs? Still haven't heard back from Zia Sent with BlackBerry Work (www.blackberry.com) From: Stewart Old ieId Date: Tucsdm. Sep 25. 2018 1:01 PM To: Coley Jellinghaus Cc: Bradley Gillin < Subject: RE: Butterfly brokerage I sent him account docs in the meantime. Those should be the same no matter where this ends up From: Coley lellinghaus Sent: Tuesday, September 25, 2018 10:47 AM To: Stewart Oldfield < Cc: Bradley Gitlin < Subject: RE: Butterfly brokerage Ok I'm trying Zia, best experience for client would be same coverage. I'll be back. From: Stewart OldfieId < E> Date: Tuesday. Sep 25. 2018 7:44 AM To: Coley Jellinghaus Cc: Bradley Gitlin < Subject: RE: Butterfly brokerage Yes. This a trust with several of Epstein's employees as beneficiaries, and him as grantor. He will have trading authority along with the trustee, but the assets are no longer his since the trust is irrevocable. So Zia felt we could not combine with his other assets to get to the KCP standard. Having said that, it's not clear to me that a client needs to be 550mm net worth to trade cash equities and bonds in KCP. Presumably not all of the IPO business meets that threshold, but you would know better. Either way, need to decide and get an account open as soon as we can at this point. Thanks From: Coley lellinghaus Sent: Tuesday, September 25, 2018 10:41 AM To: Stewart Oldfield Cc: Bradley Gitlin < Subject: RE: Butterfly brokerage Is this the one we discussed with Ziggy that currently has KCP coverage for some related accounts? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067096 CONFIDENTIAL SDNY_GM_00213280 EFTA01373082