Document Mentions (4 shared documents)

EFTA01401537

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ch all alerts and alert clearances. RESOLVED Some issues above were not resolved and there is a new issue below: 1. Please attach full searches on J. Epstein & Co. as this was a company started and controlled by Mr. Epstein. To view the KYC click here https://na4.salesforce.com/5006000000Qah5L EFTA01401537

Subject: Your KYC has been rejected From: Armen Brash Date: Wed, 14 Aug 11 1.1. 1 1 To: Amanda Kirby ‹ > Your KYC has been rejected. Case #: 01082293 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey Customer Number: 00

EFTA01401770

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ncial career in 1976 as an options trader at Bear Stearns and became a partner i n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his f irm to The Financial Trust Compan

Subject: JE (I] From: Amanda Kirby ‹ > Date: Mon, 01 Dec 2014 15:41:55 -0500 To: Classification: For internal use only Copy and pasted from the KYC Epstein began his financial car

EFTA01358320

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ancial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company

except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset .4 Wealth Management New York. NY. USA Pessa-161,:fo-Peiftryfria. Securities off