EFTA Document EFTA01456587

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DOJ Data Set 10

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efta-efta01456587

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EFTA Disclosure

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From: Amanda Kirby Sent: 2/3/2035 11:15:51 PM To: Paul Morris Subject: Re: Your Lead has been successfully converted into a Customer-Prospect (II classification: For Internal use only one of the new trustees for Butterfly. she's an attorney in the vis original message From: Paul Morris Sent: Tuesday, February 03, 2015 05:05 PM Eastern standard Time To: Amanda Kirby Subject: Fw: Your Lead has been successfully converted into a Customer-Prospect [I] Classification: For Internal Use Only Hi who is this Original message From: Manish-m Gupta [mailto Sent: Tuesday, February 03, 2015 02:02 PM To: Amanda Kirby; Paul Morris Subject: Your Lead has been successfully converted into a Customer-Prospect ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new Customer-Prospect record: Kellerhals, Erika, corresponding Contact record: Erika Kellerhals, and a new opportunity record have been created. If you are already logged into DB Force: Click here to view this record: To log into DB Force, please go to: http://dbinsight.db.com and click on the DB Force link. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115831 CONFIDENTIAL SDNY_GM_00262015 EFTA01456587

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we are missing a few key items we need to get these accounts approved. Before I am able to send account opening documents I still need a few items and have a few questions. Once I have this information I should be able to have everything approved and send over account opening documents by the end of this week or early next. Please see below for what I need: Southern Trust Company Inc: - certificate of Good Standing dated within 1 year - Share Registry/By-laws showing who owns how much of

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7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01344537 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Paul Morris New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Trustees ha

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Subject: Re: Pls send me epstein info, thx [I] From: Amanda Kirby < Date: Tue, 18 Jun 2013 11:00:09 -0400 To: Paul Morris Classification: For internal use only Paul -- See below for what we need. Jeanne's number is: Jeffrey Epstein: - Photo ID - Social Security # - Letter of authorization stating that Jeanne Brennan, Harry Beller and Richard Kahn have inquiry capabilities Southern Trust Company Inc: - Share Registry/By-laws showing who owns how much of the company (This would answer

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