EFTA Document EFTA01363795

Brian/Kareen - As previously discussed, the priority list is less than I thought, please see attached clients that need to be onboarded with CIB as a priority: Bill - can you please take the lead on the ISG clients (this ties into the 32 clients you previously advised of): Nina I Davide - can you please work together on the IWP clients (understand that Southern Financial is going away): A) Wealth Management C us -um r WM Ate., WM (/wit N .. Gil C.C.!: 0 WP.1 ((mil/ If NM Hwthuciarnt me.. through the rue KW. pax/ Wirt plOSES' YESINO 0 RILIOMM YES /HO 1SG ILO- 1S4 W 72 Really LLC 140-1S4W 72REAtTY UC COMM PEISEI -15 156 ISE-102 Eldebeth Street LLC 198-202 & 2Cu-210 Eu2ASETH SWEET LLC 0,0CW.4 Jensen '• Es ISG 239-243.247W21 Realty LLC 239-243-217W 21 REALTY LC manre Jensen ?FS ISG 230 EE3 REALTY ;LC 250E 63 MALTY LLC YES ISG RioCuro tIC Bottum U.0 Susan Moffat YES KG DAVID IteDSTEVENS DAVID 100D STEVENS gnat COOVEY 4() YES ISG Elyse. ot LLC Etym. of Sackett LLC Rachel Marti( NO YES tSG Granite 1717 Hotel LLC GRANITE 1717 MOTEL LC lemon Szboagh NO YES ISG internot Resources Management. Inc !Men-et P.esources Management, Inc GAT NO YES ISG MC2 Holdings LLC MC2 Holdings LLC Freddy Mannar NO YES ISG STEVEN 1 FAMIN & ISAAC S FRANCO JOIN STEVEN l<ESSIN & ISAAC S FRANCO POMMY & SE Rosemary WablIc NO YES ISG Sunset me: Gotten Property, LLC SoNSEr & COHENF ?ROPE'UT LLC DeWitt kedge NO YES B) IWP ?Jr.% Ate.: wxt GM C.1 vau r onset/ PM .0µ.-stuu Heaths. Omni tee, through the CiR NYC niter° mg fotONtO Oft 'OS et EV) iWa U Gimlet and Mann. Cotten Daniel era Somme Cohen cotner,-AJOin Gra `/C, NO YES PAPP Belford Investment; &Word It-vestments M4ovId Ptelelt NO ES IWP Euro-Partners Fund Euro. Partners Fund Chris 1.11.11fia NO YES ISV7 GUI' %Mice PRATTF CAN YAGER PPATTE Chris MaymIn NO YES SOUTHERN FINANCIAL dLC SOUTHERN FINANCIAL SSC Stewart Oldfteld NO YES The Lamle ventures Corporation The tinge VentureS Corporation MO:11100 Pretelt NO YES ea -goodie Inyerpones MS Vanguarthe inversIones SAS Orel* °Int./Eduardo NO YES Kind regards. Ian Salters Ian Salters C(X) Americas lthututional Wealth Partners 013 Securities Inc Mutsche Rank Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. - Mobile Email Visit u.. Min deuNehewealth Coln #Po sit ive I m pact CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054117 CONFIDENTIAL SDNY_GM_00200301 EFTA01363795