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EFTA Document EFTA01458732EFTA Document EFTA01458734
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sd-10-EFTA01458733Dept. of JusticeOther

EFTA Document EFTA01458733

Unfortunately, the code in dbforce exempting high risk clients with only deposit accounts under $250K from the ACU when it should not be—the code will be fixed ASAP, but in the meanwhile, while the ACUs listed below don't appear as overdue, they must be completed by year end. Customer Name Customer # Relationship Primary Officer ACU Completed Date ' Butterfly Trust 00000486426 SOUTHERN IPaul Morris FINANCIAL RELATIONSHIP I The 2007 Jeffrey E. i Epstein Insurance 00000487199 SOUT

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sd-10-EFTA01458733
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Summary

Unfortunately, the code in dbforce exempting high risk clients with only deposit accounts under $250K from the ACU when it should not be—the code will be fixed ASAP, but in the meanwhile, while the ACUs listed below don't appear as overdue, they must be completed by year end. Customer Name Customer # Relationship Primary Officer ACU Completed Date ' Butterfly Trust 00000486426 SOUTHERN IPaul Morris FINANCIAL RELATIONSHIP I The 2007 Jeffrey E. i Epstein Insurance 00000487199 SOUT

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Unfortunately, the code in dbforce exempting high risk clients with only deposit accounts under $250K from the ACU when it should not be—the code will be fixed ASAP, but in the meanwhile, while the ACUs listed below don't appear as overdue, they must be completed by year end. Customer Name Customer # Relationship Primary Officer ACU Completed Date ' Butterfly Trust 00000486426 SOUTHERN IPaul Morris FINANCIAL RELATIONSHIP I The 2007 Jeffrey E. i Epstein Insurance 00000487199 SOUTHERN Paul Morris FINANCIAL 1 Trust #3 RELATIONSHIP New York Strategy 00000487215 SOUTHERN Paul Morris Group, LLC FINANCIAL RELATIONSHIP Plan D, LLC 00000487219 SOUTHERN Paul Morris FINANCIAL RELATIONSHIP HBRK Associates, Inc 00000487223 SOUTHERN Paul Morris I Hyperion Air, LLC 00000487225 FINANCIAL RELATIONSHIP SOUTHERN Paul Morris FINANCIAL RELATIONSHIP JEGE, Inc 00000487244 --1 SOUTHERN Paul Morris FINANCIAL RELATIONSHIP i Neptune, LLC 00000487264 SOUTHERN Paul Morris FINANCIAL RELATIONSHIP 00000489505 SOUTHERN Paul Morris FINANCIAL RELATIONSHIP Zorro Development 00000492732 SOUTHERN Paul Morris Corp. Gratitude America 00000499760 FINANCIAL RELATIONSHIP SOUTHERN I Paul Morris FINANCIAL RELATIONSHIP Please let me know if you have any questions and please let me know when this has been completed. Best, Armen Armen Brash CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 118790 CONFIDENTIAL SDNY_GM_00264974 EFTA01458733

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