EFTA Document EFTA01374767

From: [email protected] [email protected] Sent: 12/20/2018 3:51:56 PM To: [email protected]; [email protected] Subject: Thu 20 Dec 2018 15:51:56 Conversation 814538902 # Interaction information interlD: 14538902 startTime: 2018-12-20T15:51:56-0500 endTime: 2018-12-20716:03:42-0500 employeelD: [email protected] buddyName: [email protected] networklD: MicrosoftUC employeelPAddr: 10.99.13.27 serverName: US DS IM Exporter CATCH ALL dbID: 1 deploymentlD: 0 outgoingFlag: false supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant MicrosoftUC:[email protected] entered on 2018-12-201'15:51:56-0500 # Participant information buddyName: [email protected] networklD: MicrosoftUC employeelD: [email protected] # End of participant information MicrosoftUC:[email protected] (2018-12-20715:51:56-0500): u still here? MicrosoftUC:[email protected] (2018-12-20715:53:43-0500): All, To sum up our call this afternoon, we have agreed to give until 28th Feb 2019 for the J. Epstein accounts and relationship transition from Deutsche Bank. we have also agreed to allow for liquid products to be traded until the relationship is exited. Andrea - as this process is underway, please do let me know what options there are for a change in registered representative. Though I understand we have to allow a certain time for the exit, and there has to be someone registered with their CA number, I would prefer not to be the registered representative on the account any longer. Stewart is preparing the official letters to go out, so if anyone has any comments on the process, please coordinate with him and myself. Best regards, martin # Participant microsoftuc:[email protected] left on 2018-12-20T16:03:42-0500 # End of interaction CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069628 CONFIDENTIAL SDNY_GM_00215812 EFTA01374767