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om 1973 to 1975. Among his strident was a son of Alan C. Greenberg, chairman of Beat Stearns. In 1976,
ddress & !Ds ONSHORE APPROVALS Cent Facing Professional (CFP): Chuck Walker :S.5 matue) Chuck Walker 8/25/2017 Office Director/Business Head: Steven Mattus (Sgnatae) Steven Mathis 8/29/2017 Regional Office Director: (Signatite) AML Business Risk: (Signature) NIL Compliance: Kshit Godard Yoonsun
rom 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Steams. CONFIDENT
se. ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldfleld (Signature) Stewart Oldfleld 9/5/2018 Office Director/Business Head: Steven Mattus (Signature) Steven Mattus 9/6/2018 Regional Office Director: (Signature) ANL Business Risk: (Signature) AML Compliance: Kshitij Golan! (Sig
7 PM To: Davide-A Sferrazza ; Daniel-E Kaiser Alan Brody Subject: FW: OTC Derivative trading with
nly FYI From: Ian Salters Sent: Friday, March 01, 2019 2:27 PM To: Oliver Esslin er < >; Thomas Klemm < >; Kimberl Hart Puzant Merdinian < >• Steven Mattus < Olivier Poncet < >; Andrea DeMar < >; Bill King < Jeffrey Roth < >; Joe Hamilton < Cc: Victoria Bruce < >; Ian Salters < Subject: OTC Deriv
om 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. https://
ALS Client Facing Professional (CFP): Office Director/Business Head: Regional Office Director: AML Business Risk: (Signature) Stewart Oldfield Steven Mattus (Signature) Stewart Oldfield (Signature) Steven Mattus (Signature) EFTA01399251 9/5/2018 9/6/2018 AML Compliance: Kshitij Golani (Signatu
7 -0500 To: Davide-A Sferrazza Daniel-E Kaiser Alan Brody Classification: For internal use only FYI
on: For internal use only FYI From: Ian Salters Sent: Friday, March 01, 2019 2:27 PM To: Oliver Esslin er ; Thomas Klemm ; Puzant Merdinian < Steven Mattus Olivier Poncet ; Andrea DeMar Bill King < >; Jeffrey Roth • Joe Hamilton Cc: Victoria Bruce ; Ian Salters Subject: OTC Derivative trading wi
Entities connected to both Alan Dershowitz and Steven Mattus

Jeffrey Epstein
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Prince Andrew
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Ghislaine Maxwell
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United States
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Richard Kahn
PERSONDarren Indyke
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Bill Clinton
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Joe Biden
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Les Wexner
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Mort Zuckerman
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Harvey Weinstein
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U.S. Virgin Islands
LOCATIONAce Greenberg
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Martha Stewart
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Bear Stearns
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Glenn Dubin
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Sarah Ferguson
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Karyna Shuliak
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New York Daily News
ORGANIZATIONthe Upper East Side
LOCATION