Document Mentions (4 shared documents)

EFTA00264892

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up to become an options trader, working in the special products division, and then advised the bank's wealthiest clients, such as Seagram president Edgar Bronfman, on tax mitigation strategies.W114O441Jimr_ay Cane, the bank's later chief executive officer, praised Epstein's skill with wealthy clients and compl

. If you have any questions about these changes, please phone us on 13 28 66 between 8.00am and 6.00pm, Monday to Friday. Robert Ravanello Deputy Commissio =r of Taxation x200 EFTA00264924 cw STD esifieLASH marr oc-roseR aQtcQ PO Box 908 C-Prtic1/4 une ALBURY NSW 2640 - — —s° L e --5 ep5PActe

EFTA01471879

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Developed 0.25 Standard 0000 100 250000 PRODUCT(D24,H24)=62500 Bommer, Scott Deposits Developed 40 100000 PRODUCT(D25,H25)=25000 Bronfman, Edgar Bronfman, Edgar Developed 0.25 Private Wealth Premium Checking w/Interest 25000000 40 100000 PRODUCT(D26,H26)=25000 Bryant Jr., Donald Deposits Develo

000 100 250000 Stage % Product Name Business Committed-Not Funded Business Committed-Not Funded Assets BPS/Fee Actual Reven 0.90 Brokerage (Commissio 0.90 Brokerage (Commissio CLO 2 Proposal CLO Proposal Proposal 0.50 Gas low, Lawrence- 40 100000 PRODUCT Richardson, Julie G.- PRODUCT(D16

EFTA01475372

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mer, Scott 9/30/2015 25 BPS 40 100000 Paul Morris Residential Mortgage Bommer, Scott 9/30/2015 0000 BPS 100 250000 Paul Morris Bronfman, Edgar Bronfman, Edgar 9/30/2015 25 25000000 BPS 40 100000 Paul Morris Deposits Bryant Jr., Donald 9/30/2015 terest 10000000 Loan Bulloch, Roger BPS 100

0 Paul Morris Fitzgibbons, John 9/30/2015 100 40000 Paul Morris Fitzgibbons, John 9/30/2015 Product Name Actual Assets Stru 25 Brokerage (Commissio 25 U.S. Structured Lend 30000000 BPS 100 300000 Paul Morris DF Enterprises 12/31/2015 50 U.S. Secured Lending 2000000 Paul Morris Elysium