EFTA Document EFTA01390480

CI Current Classification: (click here for help) Internal CIP failure rectification (I) Jay Lipman to: Fran M Wickman 08/26/2013 12:04 PM Sender Date Subject S3 Jay Lipman 08/26//201312:04 PM a CIP failure rectification fll Fran M Wickman 08/26/2013 12:08 PM Re: CIP failure rec Classification: For internal use only Hi Fran, Please could you let me know if this document is sufficient for what we need? For Source of Wealth: Epstein began his financial career in 1976es an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. in 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Steams and his financial management firms Kind Regards, Jay Lipman Jay Lipman Analyst I Markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset S Wealth Management 345 Park Avenue . 26th Floor Ne Tel fa CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094991 CONFIDENTIAL SDNY_GM_00241175 EFTA01390480