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EFTA01399609

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ctor and replaced by Wells Fargo. 355 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New Yo

Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVE RAGE-Domestic AML to Close - No Material Change Ellin, Howard Ed Finley ELLIN, HOWARD RELATIONSHIP 10/9/2014 Esti mated annual income remains 1.5MM from salary and investment income. After further conversation w ith the client, he revealed mor

EFTA01475567

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CHARLES RELATIONSHIP - 1 M 66666666 FELDSTEIN, ANDREW RELATIONSHIP (14444 GAGOSIAN, LARRY RELATIONSHIP

ve GENERAL ATLANTIC FAMILY OFFICE RELATIONSHIP 00000492971 THIRD LAKE CAPITAL RELATIONSHIP 10/1/2014 TISCH FAMILY RELATIONSHIP 7/22/2013 ELLIN, HOWARD RELATIONSHIP 8/3/2015 ELYSIUM MANAGEMENT RELATIONSHIP 00000483288 KLEIN, LISA RELATIONSHIP 12/14/2012 LINDEMANN FAMILY RELATIONSHIP 2/6/2015 SK FAMILY OFFI

EFTA01478313

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3/31/2016 10 100 500000 Paul Morris Murstein, Andrew 3/31/2016 xed 25000000 BPS 35 Banking MOODY