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EFTA Document EFTA01426351EFTA Document EFTA01426353
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sd-10-EFTA01426352Dept. of JusticeOther

EFTA Document EFTA01426352

Subject: FW: Catch up on Epstein [I] From: Todd Stevens <[email protected]> Date: Wed, 09 Nov 2016 13:46:31 -0500 To: Stewart Oldfield ‹ > Classification: Public We should set up a 30min meeting with Campion to discuss what he wants to do with relationship (esp given GM likely to offboard for rev reasons) Alt 1 — Maintain WM & GM relationship (need revised KYC/Rep risk) Alt 2 - Maintain WM only relationship — Limit to Deposits and Private Markets Alt 3 — Maintain WM only relationship

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Subject: FW: Catch up on Epstein [I] From: Todd Stevens <[email protected]> Date: Wed, 09 Nov 2016 13:46:31 -0500 To: Stewart Oldfield ‹ > Classification: Public We should set up a 30min meeting with Campion to discuss what he wants to do with relationship (esp given GM likely to offboard for rev reasons) Alt 1 — Maintain WM & GM relationship (need revised KYC/Rep risk) Alt 2 - Maintain WM only relationship — Limit to Deposits and Private Markets Alt 3 — Maintain WM only relationship

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Subject: FW: Catch up on Epstein [I] From: Todd Stevens <[email protected]> Date: Wed, 09 Nov 2016 13:46:31 -0500 To: Stewart Oldfield ‹ > Classification: Public We should set up a 30min meeting with Campion to discuss what he wants to do with relationship (esp given GM likely to offboard for rev reasons) Alt 1 — Maintain WM & GM relationship (need revised KYC/Rep risk) Alt 2 - Maintain WM only relationship — Limit to Deposits and Private Markets Alt 3 — Maintain WM only relationship — All GPS and PM R who covers from ISG? Alt 4 — Exit Original Appointment From: Zbynek Kozelsky Sent: Wednesday, November 09, 2016 10:09 AM To: Todd Stevens Subject: Accepted: Catch up on Epstein [I] When: Wednesday, November 09, 2016 1:30 PM-2:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Todd's office Classification: For internal use only EFTA01426352

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