EFTA Document EFTA01408749

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Subject: RE: Per your request [I] From: Cynthia Rodriguez la Date: Wed, 06 Sep 2017 10:42:15 -0400 To: Daphne Cales ‹ > Classification: For internal use only Wowww I only have Jefferies relationship left to do7 I I I I This is awesome!! Since the Jefferies accounts are layered, I'm updating the following: KYC Case Customer Name JCP Partners IV, LLC JCP IV QP, LLC Jefferies SBI Epic LP Jefferies SBI Strategic Investments USA LLC JCP V LLC Jefferies SBI USA Fund LP FS Private Invest

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Source

Dept. of Justice

Reference

sd-10-EFTA01408749

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