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