EFTA Document EFTA01390525

(E) Current Classification: (dick here for help) Internal why CIP failure rectification ft] Jay Lipman to: Fran M Wickman 08/26/2013 12:04 PM Sender Date Subject Jay Lipman 08/26/201312:04 PM do 4. CIP failure rectification II) Fran M Wickman 08/26/201312:08 PM Re: CIP failure r Classification: For internal use only 141 Fran, Please could you lel me know if this document is sufficient for what we need? For Account: For Source of Wealth: Epstein began his financial career in 1976 as 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 Regatta, Jay Lipman Jay Lipman Analyst I Markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York NY 10154 TIMM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095042 CONFIDENTIAL SDNY_GM_00241226 EFTA01390525