NAME SEARCHED: Paul S Barrett PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

NAME SEARCHED: Paul S Barrett PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

NAME SEARCHED: Paul S Barrett PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

SOW entity The Financial Trust Company. • Court case pertains to First Financial Trust Company and not our SOW entity The Financial Trust Company Paul S Barrett. - No negative media • No adverse results in Google search Those are false hits. There's a match in one news, but he's just mentioned as an Investm

s. Attached clearances • RDC alert found • realates to violation of NYSE Arca Equities Rule - Clearance attached. Mr ga ve media • No court cases Paul S Barrett : - No negative media • No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. Jean Anne Brennan

From: Jeffrey Epstein <' evacattone mail.com> To: Paul S Barrett < :Jes StaleY aMS Sent: 1/30/2011 11:53:14 AM Subject: I think we should prepare to short the Israeli market.. lets find a good way to play the

From: Jeffrey <jeevacatio mail.com> To: Paul S Barrett < > CC: Jes Staley < Sent: 6/5/2012 10:03:44 PM Subject: Larry did not call yet re jawbone Sorry for all the typos .Sent from my iPhone SDNY

Arca and was cleared in the previous KYCs. Attached clearances - RCC alert found - Mates to violation of NYSE Are Equities Rule - Oearance attached Paul S Barrett - No negative media - No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. E. To the best of yi

From: Michael A Taormina To: ' [email protected]> Cc: Paul S Barrett , Jeffrey M Matusow Paul V Morris Subject: today's deals Date: Wed, 18 Aug 2010 13:13:49 -4)000 Inline-Images: image001.png Jeff, You received

From: Michael A Taormina , To: "[email protected]" <jeevaeittion tinail.com> Cc: Paul S Barrett , Paul V Morris < Subject: today's deals Date: Fri, 13 Aug 2010 13:19:20 +0000 Inline-Images: image001.png Jeff, You received 2000 shares of SU

From: Jeffrey M Matusow To: Jeffrey Epstein <[email protected]> Cc: Paul S Barrett Subject: Vacation Date: Fri, 13 Aug 2010 16:17:16 +0000 , Michael A Taormina Jeffrey, I am out starting Monday for 2 weeks. Paul B. will be in a

From: Paul S Barrett To: Jeffrey Epstein <[email protected]> Subject: RE: 10 year swap spread Date: Mon, 22 Nov 2010 18:41:25 +0000 Attachments: nov22_10yr_swap_sp

From: Justin X Gratz To: "Epstein, Jeffrey ([email protected])" <[email protected]> Cc: Jeffre M Matusow , Paul S Barrett Subject: Allocations Date: Tue, 15 Jun 2010 13:03:40 +0000 Inline-Images: image001.gif Hi Jeff, Below is the allocation for today's deal: Linco

From: Paul S Barrett To: "Epstein, Jeffrey ([email protected])" <jeevaeationggmail.com> Subject: Hi Date: Thu, 18 Nov 2010 13:59:52 +0000 Can you call in - have a

From: Paul S Barrett < To: "Epstein, Jeffrey [email protected])" <jeevaeationggmail.com> Cc: Paul V Morris <I Subject: Line of Credit Date: Wed, 10 Nov 2010 16:37

From: Jeffrey M Matusow To: "Epstein, Jeffrey (jeevacation(t%gmail.com)" cjeevacationggmail.com> Cc: Paul S Barrett < Subject: Update Date: Mon, 17 May 2010 17:19:01 +0000 Risk is off again. Euro hit a low of 1.2250 this morning and is now trading at 1.2315 GB

From: Jeffrey Epstein <[email protected]> To: Paul S Barrett Subject: Re: 10 year swap spread Date: Mon, 22 Nov 2010 17:48:03 +0000 Inline-Images: image003.jpg size and move per basais point after one month

From: Jeffrey Epstein <[email protected]> To: Paul S Barrett Subject: Re: Take profits Date: Tue, 09 Nov 2010 20:58:33 +0000 can we sell a deep in the money call against it so that the profit hits in jan On

From: Jeffrey Epstein <[email protected]> To: Paul S Barrett Subject: Re: Trades Date: Wed, 03 Nov 2010 17:13:15 +0000 yes , also please explain euro loss On Wed, Nov 3, 2010 at 6:11 PM, Paul S Barrett < Ju

kca and was cleared in the previous KYCs. Attached dearanom - RDC alert found - relates to violation of NYSE Na Equities Rule - Clearance attached Paul S Barrett - No negative meda - No court cases - RDC alert found - False posoves, does not certain to our dent. Clearance attached. E. To the best of your k