EFTA Document EFTA01405195

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Dept. of Justice

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sd-10-EFTA01405195

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EFTA Disclosure

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Subject: FW: SFL and Gratitude America Ltd (I) From: Jj Litchford Date: Tue, 06 Oct 2 To: Paul Morris < Stewart Oldfield 5 > Classification: For internal use only FYI, working with Vahe and Ari on this. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management New York New York 10154 Tel. Mobi Emai Original Message From: Richard Kahn (mailto: Sent: Tuesday, October 06, 2015 9:01 AM To: Jj Litchford; Vahe Stepanian Cc: Darren Indyke; Jeanne Brennan Subject: re: SFL and Gratitude America Ltd Jeffrey would like to transfer 100,000 of Gilead Stock (approximately 1050-1100 shares) to Gratitude I believe we only have checking and savings account for Gratitude at DB Please advise what we need t o do to make this happen ASAP Thank you Rich EFTA01405195

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Subject: RE: SFL and Gratitude America Ltd [C] [I] From: Jj Litchford Date: Wed, 07 Oct 2015 13:05:19 -0400 To: Paul Morris ‹ > Classification: For internal use only KCP would likely have an account open quicker than WIC, the last brokerage account we opened took a week and a half because of their backlog. Just food for thought. fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana'ement fcid:image002.gif

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Subject: RE: SFL and Gratitude America Ltd [C] [I] From: Vahe Stepanian Date: Wed, 07 Oct 2015 14:09:46 -0400 To: Jj Litchford Paul Morris Cc: Ariane Dwyer Classification: For internal use only Don't believe so, but Ari will reach out if necessary. From: Jj Litchford Sent: Wednesday, October 07, 2015 1:11 PM To: Vahe Stepanian; Paul Morris Cc: Ariane Dwyer Subject: RE: SFL and Gratitude America Ltd [C] [I] Classification: For internal use only Here you go—I presume you don't need a

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Subject: RE: SFL and Gratitude America Ltd [C] [I] From: Jj Litchford ‹ > Date: Wed, 07 Oct 2015 13:11:13 -0400 To: Vahe Stepanian Paul Morris Cc: Ariane Dwyer Classification: For internal use only Here you go—I presume you don't need any of our research? fcid:[email protected] JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:image002.gi

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Subject: FW: SFL and Gratitude America Ltd [C] [I] From: Ariane Dwyer ‹ > Date: Wed, 13 Jan 2016 14:10:08 -0500 To: Daniel Sabba Cc: Vahe Stepanian Yes, from the below emails it looks like there is a PB account for Gratitude From: Jj Litchford Sent: Wednesday, October 07, 2015 1:11 PM To: Vahe Stepanian; Paul Morris Cc: Ariane Dwyer Subject: RE: SFL and Gratitude America Ltd [C] [I] Classification: For internal use only Here you go—I presume you don't need any of our research? {cid:

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Subject: RE: SFL and Gratitude America Ltd [C] [I] From: Ariane Dwyer ‹ > Date: Fri, 09 Oct 2015 11:21:25 -0400 To: Paul Morris Cc: Vahe Stepanian Jj Litchford Classification: For internal use only Hi Paul, Just wanted to update you about the below. I spoke with Rich yesterday afternoon and he said that Mr Epstein changed his mind about opening the new account and asked us to put it on hold. Best, Ari From: Vahe Stepanian Sent: Wednesday, October 07, 2015 2:10 PM To: Jj Litchford;

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EFTA Document EFTA01474922

Subject: RE: SFL and Gratitude America Ltd [C] [I] From: Paul Morris ‹ > Date: Wed, 07 Oct To: Jj Litchford > Ok go for it then Thx Original Message From: Jj Litchford Sent: Wednesday, October 07, 2015 01:05 PM Eastern Standard Time To: Paul Morris Subject: RE: SFL and Gratitude America Ltd [C] [I] > Classification: For internal use only KCP would likely have an account open quicker than WIC, the last brokerage account we opened took a week and a half because of their backlog. Jus

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