EFTA Document EFTA01365214

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Dept. of Justice

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sd-10-EFTA01365214

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Case: 01195100 — salesforce.com - Unlimited Edition Page 12 of 12 Action Changed Case Owner from Compliance KYC to Amanda Kirby. 3120/201412:33 PM User Amanda Kirby Action Changed Owner (Assignment) from Amanda Kirby to Compliance KYC. 314/201411:32 AM User Janice Franklin Action Changed Case Owner from Compliance KYC to Amanda Kirby. 21261201411:48 AM User Amanda Kirby Action Changed Owner (Assignment) from Amanda Kirby to Compliance KYC. Changed Status from Rejected to 4. Ready for AML & Bus. Risk Approval. 2/26/2014 8:56 AM User Janice Franklin Action Changed Case Owner from Compliance KYC to Amanda Kirby. 2/26/2014 8:56 AM User Janice Franklin Action Changed Reason for Rejection (If Applicable). Changed Status from 4. Ready for AML & Bus. Risk Approval to Rejected. 2/24/2014 3:47 PM User Brian Biggar Changed Owner (Assignment) from New York KYC to Compliance KYC. Changed Office Dir./Bus. Action Head/GMTH/SMTH Approver to Brian M. Biggar. Changed Status from 3. Ready for Office Dir Approval/SMTH to 4. Ready for AML & Bus. Risk Approval. 2/24/2014 12:55 PM User Paul Morris Action Changed Owner (Assignment) from Paul Morris to New York KYC. Changed Primary Officer/RM Approver to Pau Morris. Changed Status from 1. In Progress to 3. Ready for Office Dir Approval/SMTH. 2/24/2014 12:02 PM User Amanda Kirby Action Changed Case Owner from Amanda Kirby to Paul Morris. 2/24/2014 11:54 AM User Amanda Kirby Action Created. Copynght .1)2000-2015 salesforce corn. inc All rights reserved https://dbforcepb.my.salesforce.com/5006000000XGHtUp?retURL=/5006000000XGHtIA... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055889 CONFIDENTIAL SONY GM_00202073 EFTA01365214

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KYC Print Page 1 of 26 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case A : 01133377 One sheet must be established per relationship • list all accounts included in the relationshi 1. Relationship Details Relatiorship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center: New York ReLatiorship Manager: Paul Moms w ia New MN Relationship O Existing PWM Relationship Relationship to PM: If edsting, please indicate since when the relationship costs, provide reason for new profile and attach ol

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Subject: FW: ref. case#1469681 - reopen a/ From: Halina Laczny ‹ > Date: Fri, 02 Oct 2015 16:43:39 -0400 To: Daphne Cales Cc: Jj Litchford - urgent [I] Classification: For internal use only Daphne, I talk to AOG and sent below message to them. I'm waiting for their response. It should come shortly. Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-0343 Phone

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