EFTA Document EFTA01410543

Subject: RE: Epstein account openin [I] From: Vahe Stepanian Date: Fri, 29 Jan 2016 17:39:27 -0500 To: Daniel Sabba Ariane Dwyer As per your previous back/forth with Wayne Salit - each time this relationship (i.e. Southern Financial) requests a new account, we must get sign off beforehand. With that said, we wanted to make sure to go through the proper channels such that risk is mitigated from the bank's perspective. If RR or Wayne deems this unnecessary, we can proceed without the form