EFTA Document EFTA01415117

Subject: Mon 15 Oct 2018 15:37:04 Conversation From: [email protected] Date: Mon, 15 Oct 2018 15:37:04 -0400 To: # Interaction information interlD: 11801807 startTime: 2018-10-15115:37:04-0400 endTime: 2018-10-15115:38:52-0400 employeelD: buddyName: networklD: MicrosoftUC employeelPAddr: 10.98.205.3 serverName: US DS IM Exporter CATCH ALL dblD: 1 deploymentlD: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # Start of interaction # Participant MicrosoftUC:- 2018-10-15115:37:04-0400 # Participant information buddyName: networklD: employeelD: # End of participant information entered on MicrosoftUC (2018-10-15115:37:04-0400): 4) Please address the Gerber Et Al V. The Financial Trust Company Et Al t' lawsuit under Jeffrey Epsteins research. (KG - UNRESOLVED. As per the email from Kim Hart, the conditional approval was based on "so long as nothing further is identified through KYC and AML client adoptions". The below is what this lawsuit is about. Please have the business escalate to Kim Hart to see if this poses any further risk and may need to be captured: Investors Claim Jeffrey Epstein Built $473M Ponzi Scheme: Shareholders filed a putative class action against financier, billionaire and convicted sex offender Jeffrey Epstein in New York federal court on Tuesday for his alleged role in developing and executing a $473 million Ponzi scheme for which Steven Hoffenberg was convicted in 1997. # Participant MicrosoftUC: left on 2018-10-15115:38:52-0400 # End of interaction EFTA01415117