Epstein Secrets

nactions, call or write to PBS Financial Straws W., llarta 6th floor, Wes-Sneer" NJ 07%6, Atter R

a ea later than 60 days alter the Fem sent you the f ro statement on which the ene or problem append. - Neckyou- name and accost nitaber(! any> — Dewitt the error or the transfer you re unsure about. and plain as dearly as you can why yov believe * is an error a why you need ma nformahon. — Provid

tunla this protonion 6 SSW millon as of Deceits* W. 2013 Sub= to the policy arditiorn and thoutoni c

unt eventiow • veld of sour fttounr poen*, Na of assets and lie ilnp • AZOIS Ilbaltki :walk* coa baron wary la mhos r 'minty (el rid Gkball-me Dewitt unmated mats to market and obtan ascot elOt held by the Fan Does not nctideunpriad sowiltelassets a doe enl01 the pron andthroe starred pooch a Pa

era a: your be To, rust woad id! rot/ L4 of XI W.:midi eras causes my rotenk0 erns Fyn teen sr am

hear from you no later than 60 can alter we sent sor. the NMI maim& on which the w& or problem wear» 1. MI us vac nate ant:Moult &snow (d FAYE 2. Dewitt. the eror or Use transfer yOU ate unto:. about and explain as dearly as you onwhyTeo DAM* .t J an err or why you need more information. 3. Tell us

However, the Plaintiff fails to discuss meaningfully the statute at issue or provide any authority relating to the claim Plaintiff seeks to assert. (W.) E. Negligence, wantonness and breach of fiduciary duty claims against BIC (Counts VIII-XI). BIC argues that the Plaintiffs negligence, wantonness

EYJS 8593. at '21 (S.D. Ala. June 7, 1996). argues that the Plaintiff has failed to make a sufficient showing of fraud. (Doc. 65 at 11.) However, in Dewitt For internal use only SDNY_GM_00056905 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-00 19729 EFTA_00 167475 EFTA01295742 Page 110

.1 %. I I itt 1. it rit I I RR' . .•4‘t W. \ ISI III :Lc I lei •tt .fhp. • -:. It . . 1

Manager / 2/- g/7"- - CONFIDENTIAL SDNY_GM_00013161 CONFIDENTIAL FirstBankPR000324 EFTA 00123804 EFTA01269008 to W-9 'Rev. October 2007) Dewitt's,: of V* Trout"( kiln Revenue Savor Request for Taxpayer Identification Number and Certification Name ( mown cntour keens tat nave ▪ Thomas W

sreirol Sambas ocartme protoction The Finn kat...W.)0f Of She SPUNK stela ProteCtiOn Covorauca (WC).

o r . Prawn entyiew • Valle of War 4ttoontipterlcoo tie‘ of aged and • Awe Include *alio* celi Moan valueslei restricted ',way (ol rid Global Pm* Dewitt wrolizod mats to market and arta, acat not held trite Fin Does not nadrunpnced SalaltelaSSetS a Send of the pia andWeal, statement p0001. a Wale

ase lots are each combined to display one swaged W. The 'Trade date' (Own presents the Moral 'sensed

u no later than 60 days after the Finn sem you the fen statement on which the eery or lcdoWom appeared. — Porde you nano and roam nutbe U arrth. — Dewitt the error or the transfer you are reuse about, and neon as dearly as you can why you belle it is an error a why you need more nforrnaion — Prong*