DS9 Document EFTA00663511

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DOJ Data Set 9

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efta-efta00663511

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EFTA Disclosure

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From: To: Jeffre E stein <*[email protected]> Subject: Date: Tue, 01 Apr 2014 13:21:50 +0000 k would love to speak with you! she ...April 21st at 6:30 she has a meet and greet at Mort Zuckerman's house in NY...she would love your help! She says Larry Summers is on the exact same page as her...She would love any support you could give her... She also needs to give her money to someone to trade ...she has about $175,000 to give to some good manager if you know of any cell EFTA00663511

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DOJ Data Set 9OtherUnknown

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

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DOJ Data Set 9OtherUnknown