3
Shared Docs
3
Same-Page
3 / 3
Mentions
by telephone and destroy the original. EFTA01587601 ID: 08/18/2011 16:5EFCE Fagipt 1 of 3 DID:1Rgv 101.431:0 1NDEX1: INDEX2: PAGE 1 OF 3 From: Bella Klein Sent: Thursday, August 18, 2011 12:40 PM To: PB-Service1318 Cc: Subject: lEE WT Please confirm, Thank you Begin forwarded message: From: Dat
ble for securities Egij, offered. or recommended tyyy the broker-dezAers.. The foregoing also applies to our other non-bank. non-thrift affiliates. FD/C. insurance and domestic deposit preference are not applicable to deposits or other obligations of our bank branches or banking affiliates outside t
oy the original. EFTA01591027 ID: 036108222001114 DATE: 08/22/2011 20:34PCEpagp$1 of 3 DID 23K(01 T 501.431:0 1NDEX1• INDEX2: PAGE 1 OF 3 From: Bella Klein Sent: Monday, August 22, 2011 4:29 PM To: PB-Service1318 Cc: Subject: )EE WT Please confirm, Thank you Begin forwarded message: From: Date:
ble for securities Egij, offered. or recommended tyyy the broker-deaters.. The foregoing also applies to our other non-bank. non-thrift affiliates. FD/C. insurance and domestic deposit preference are not applicable to deposits or other obligations of our bank branches or banking affiliates outside t
lephone and destroy the original. EFTA01591043 ID: DID:Rnr 3 DATE: 08/18/2011 16:54IEFagipt 1 of 3 • 5A431:0 1NDEX1: INDEX2: PAGE 1 OF From: Bella Klein [mailto: Sent: Thursday, August 18, 2011 12:38 PM To: PB-Service1318 Subject: )EE WT Please confirm Thank you Begin forwarded message: From:
ble for securities Egij, offered. or recommended tyyy the broker-dezAers.. The foregoing also applies to our other non-bank. non-thrift affiliates. FD/C. insurance and domestic deposit preference are not applicable to deposits or other obligations of our bank branches or banking affiliates outside t
Entities connected to both Bella Klein and FD/C.

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONHarry Beller
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATION
Federal Reserve
ORGANIZATIONAmerican Export Company
ORGANIZATIONScott Graf
PERSONRegions Bank
ORGANIZATION