3
Shared Docs
3
Same-Page
3 / 3
Mentions
Subject: Re: Southern Accounts [I] From: Amanda Kirby < Date: Mon, 26 Aug 2013 12:00:03 -0400 To: Jay Lipman Classification: For internal use only Hi Jay, For point 3 for both accounts, the sow for the ultimate beneficial owner is the same (Jeffrey Epste
pany Inc is authorized to issue 10,000 shares. Provide proof of ownership. Add ultimate beneficial owners 25% or greater to Participant Summary on Net-Ex. Include legal address, date of birth, & ss #. Provide detailed source of wealth for ultimate beneficial owners 25% or greater via email to MO CIP.
l address, date of birth, & ss Provide detailed source of wealth for ultimate beneficial owners 25% or greater via email to MD CIP. Kind Regards, Jay Lipman (Embedded image moved to file: pic28187.gif) Jay Lipman Analyst I Markets Coverage Group Deutsche Sank Securities Inc Deutsche Asset & wealth ma
poration is authorized to issue 10,000 shares. Provide proof of ownership. Add ultimate beneficial owners 25% or greater to Participant Summary on Net-Ex. Include legal address, date of birth, & ss Provide detailed source of wealth for ultimate beneficial owners 25% or greater via email to MD CIP. K
sent you those documents beforehand but let me know if you need them again (see attached file: shareholder info.pdf) From: TO: Date: Subject: Jay Lipman Amanda Kirby/ 08/26/2013 11:12 AM Southern Accounts [I] Classification: For internal use only Hi Amanda, As we expected, M/O came back with req
pany Inc is authorized to issue 10,000 shares. Provide proof of ownership. Add ultimate beneficial owners 25% or greater to Participant Summary on Net-Ex. Include legal address, date of birth, & ss N. Provide detailed source of wealth for ultimate beneficial owners 25% or greater via email to MO CIP.
Entities connected to both Jay Lipman and Net-Ex

Jeffrey Epstein
PERSONAmanda
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONJ. Epstein & Co.
ORGANIZATION
Bear Stearns
ORGANIZATIONFinancial Infomatics
ORGANIZATIONMO CIP
ORGANIZATION