EFTA01365198

Case: 01082293 - salesforce.com - Unlimited Edition Page 4 of 9 Approvals Primary Officer/RM Paul Morris Primary Officer/RM 7/17/2013 Approver AM Approver (Intl Only) Approval Date AM Approval Date (Intl Only) Office Dir./Bus. Brian M. Biggar Office Dir./Bus. 7/182013 HeadIGMTIVSMTH Approver Regional Office Director Approver Head/GMTIVSMTH Date Regional Office Director Approved Date AML & Business Risk Armen Brash AN. & Business Risk 8/20/2013 Approver AML & Business Risk Approver II Approved Date AM. & Business Risk Approved Date II Compliance Janice Franklin Compliance 8/21/2013 Approver Compliance Approver II Approved Date Compliance Approved Date II REMINDER—You must check the active assignment box below to route to the office director Disregard the below fields Contact Name Subject Jeffrey Epstein Contact Information Priority High Description Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/22015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30 AM •Marital Status Customer Number 0O000483289 Gender Status Active • SSN Bank 1 Federal Tax ID p Vantive Owner Birthdate 1/20/1953 Type Individual Date of Death eSign Compliant Email Relation to Self Customer Primary 1 Main Contact Contact Name at Company Custom Links https://dbforcepb.my.salesforce.com/5006000000Qah5L/p?retURL45006000000Qah5L A... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0055872 CONFIDENTIAL SDNY_GM_00202056 EFTA01365198