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EFTA Document EFTA01369980EFTA Document EFTA01369982
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sd-10-EFTA01369981Dept. of JusticeOther

EFTA Document EFTA01369981

2018 Account Planning financials Relationship Name Banker Team 1. CAM Rel. ID Number DZIALGA KIRSTEN S M Team New V0rk12 Stewart 0ldfickl Rehitionship Net Meth $50. 100M RelatI0nShIp snoop Estabioneo Wealth Relationship Investable Mutts 550. 100M ROMOMMOSotmeM Description 0 RelationsNp Classlecatkm Tier 2 Industry Group 0 Breath of Client Needs produch) 43.102 Industry 0 Revenue Potential (gm pa) 5100 • 250K Source ot Wealth 0 0 Description 04 Wealth/Entity Assets

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Dept. of Justice
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sd-10-EFTA01369981
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2018 Account Planning financials Relationship Name Banker Team 1. CAM Rel. ID Number DZIALGA KIRSTEN S M Team New V0rk12 Stewart 0ldfickl Rehitionship Net Meth $50. 100M RelatI0nShIp snoop Estabioneo Wealth Relationship Investable Mutts 550. 100M ROMOMMOSotmeM Description 0 RelationsNp Classlecatkm Tier 2 Industry Group 0 Breath of Client Needs produch) 43.102 Industry 0 Revenue Potential (gm pa) 5100 • 250K Source ot Wealth 0 0 Description 04 Wealth/Entity Assets

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2018 Account Planning financials Relationship Name Banker Team 1. CAM Rel. ID Number DZIALGA KIRSTEN S M Team New V0rk12 Stewart 0ldfickl Rehitionship Net Meth $50. 100M RelatI0nShIp snoop Estabioneo Wealth Relationship Investable Mutts 550. 100M ROMOMMOSotmeM Description 0 RelationsNp Classlecatkm Tier 2 Industry Group 0 Breath of Client Needs produch) 43.102 Industry 0 Revenue Potential (gm pa) 5100 • 250K Source ot Wealth 0 0 Description 04 Wealth/Entity Assets i Forbes 400 Ranking (as ot Nov 1027)/ Public Mods Forbin 400 Rank 0 Net Worth 0 Sbn lannwairu up Lending Other Structured tending Mortgages Lending Lombard lending Structured Solutions Total lending Deposes LSD CenvalMgt Capital Meatus DPM Custody only Wealth Planning Solutions Fund Solutions WAM Other indaiMalled TID Non17 Nov 16 D 0 0 Nov-17 Nov-16 0 0 0 0 0 0 172 0 190 NNAYID Novi Nov-I6 No. 17 Mw 16 0 1,018,201 0 0 0 IFInancbt ItarMag IBBOBR albmltlpa MGM? Airedicat) Revenue Rank 4 nec Stricty Con4dentuil CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0062524 CONFIDENTIAL SDNY_GM_00208708 EFTA01369981

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