EFTA Document EFTA01363773

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 WM Ate., WM ( fent It -11 ISG t5G ISO ISG ISO KG ISG tSG Grenne 1717 Hotel LsC ISG ISO ISG tSG B) IWP tM rtn lNP IWP IWP IWP fWP iWP 140- /SSW 72 Really LLC 13Z-1132 EldatAINStrite1 LLC 239-243.247W 21 Realty :LC 230 E E3 REALTY LLC Eicatto ESC DAVID TODDSTEVENS Elysee of Inctsell LLC 140-1SOW 72REALTY LLC 194-242 & 204-210 EU2ASETH SWEET LLC 2:9-243-247 W 21 REAL:, LLC 250 E 63 REALTY LLC 9t7Duro LAC DAV* 1000 SWANS Elyse. ot Stickel, LLC GRANITE I71740TEL LLC Hc.thet WP.1 (only ti toss thsouit; in KC otextv4 Int posts.? PIO a a YES :panne Jensen 10enne itnsen 104nre Ansel Joanne Jensen Susan Moffat dnan Convey Rachel felsglloc lemon Szbose In:en-et Raseerces Managemcnt. Inc Interred Resources KianaLsoment. Inc OAT MC2 Hstldtrp LLC MC2 Holdings tic Freddy Ventleir STEVEN 1 FASSIN & ISAAC S FRANCO JOIN STEVEN J <ASSN & ISAAC S FRANCOJOINTLY &SE RCTRIFT4FT vablI4 Sense'. erd Ooneny Predetty, LLC SUNS-17& COHENY PROPERTY LLC Deed.. Judge II N: Oriel end Suzanne Cetten lelford Irrte:Icrent: Fero-Partners Fund OVY WYSER MATTE SOLMIERN FINANCIAL SC The Melia VentureS (010fstiOn Valverde inyersiones SAS Kind regards. Ian Salters U LM t it re Nan'. Dante, and Susorett 0th:to e•iterainestments Eye-Partners Fend GUY WYSCII ORATE SOUTHERN FINANCIAL LLC the Lanus VeniereS L OreCOU00 Vansestdia Invert Ione% SAS Ian Salters CO( Americas - hictitulional Wcallh Partners DIS Sec:antic.: Inc Deutsche Rank Wealth Management 345 Park Avenue. 10154-0004 Now York. NY. USA Tel. -1 Mobile bead dctilwIwWcallli 1.0111 #Positivelmpact vaNi 4 ;Aso/ RN NO NO NC: NO NO NO NO NO NO Nes the Otent tun, through the Cie N.c. nit. we: one ptcrna' U O 6i Josepn Cons:404n Gra NO MautT03 tlelett NO Clefs Mtemln NO CITrts Menne, NO Steciact OldNNd NO Mauna° Prete! NC Ocarle OltstenstEducede NO YES (NO YES YES TES YES YES vg YES YES TES YES YES TES Y1 NO "ES YES YES YES YES YTS TES C NW CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054041 CONFIDENTIAL SDNY_GM_00200225 EFTA01363773