EFTA Document EFTA01412912

Subject: RE: Epstein account opening [I] From: Ariane Dwyer < MIM> Date: Thu, 28 Jan 2016 11:33:26 -0500 To: Paul Morris Cc: Todd Stevens Vahe Stepanian Mark Frankel Daniel Sabba Hi Paul, Middle Office has requested this go to AML compliance, the group that requested that it go to Rep Risk. With that I have gone through the Rep Risk form and will have it for you to review and sign this afternoon. Best, Ari From: Paul Morris Sent: Thursday, January 28, 2016 11:28 AM To: Ariane Dwy