E SUBJECT Jny ptrchxen kr 'Ott <inS US Onshore Clients -Bede Sty (U.S Stole Secualks Low): Please conflem Slue Sky eligibibty before solkItIno to o US Onshore client by entering the WSW Into the web tool located of tdszapsdayamuIadyboa, net R0S0IRkegyPooe htmi and review to seed put client's state of resid

n mly •••Ads OFFERS ARE SUBJECT US Onshore Clients - Blue Sky(U.S. State Securities tow): Please con Jim. Blue Sky elialblity before soliciting too US Onshore [Lent by entetmg the CUSla Into Me 'we tool located at: ttUndillICallYiamtcagecorhos• ore sosondueuranciasmt and review to see If your client's stat

Gallivan; Sheffali Welch Subject: RE: KYC List [I] Classification: For internal use only Andrew. Would wit like the lists for all bankers or just US Onshore? I will setul under separate email as Sheffali has them already. I will also send you the email verbiage that was sent to them. Kind regards, Daph

is/oldfield SOUTHERN FINANCIAL J. E Classic Advisory Brokerage -131466.20825 -131466.20825 -131466.2082 6.30203218445989E? 6.309672478124E? US Onshore East Banker no 2CRM Custody Custody CUSCU -310461.40011 -310461.40011 -310461.40011 4625.2347 Coast USO New York Paul Morris SOUTHERN FINA

rk Paul Morris B nker no 2CRM lirl in SOUTHERN FINANCIAL Classic A v gory Deposits ADVD1 1.839429 .7761 -55338.97088 46.86677 138.89270715 US Onshore East Coast USO New York Paul Morris Banker no 2CRM SOUTHERN FINANCIAL Classic Advisory Deposits ADVD1 1.839429 118289.70614 -46499.9958

ss6 Accountld (Anonymized for Central Te am Tracking) 00000483289 Epstein, Jeffrey 35266976 JEFFREY EPSTEIN DBTCA 9/12/2013 IND Paul Morris US Onshore US VIRGIN ISLANDS US Virgin Islands 1686792 15717 PBS 1 SNOW NOW and SuperNOW Accounts JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 0

ss6 Accountld (Anonymized for Central Te am Tracking) 00000483289 Epstein, Jeffrey 35266976 JEFFREY EPSTEIN DBTCA 9/12/2013 IND Paul Morris US Onshore US VIRGIN ISLANDS US Virgin Islands 1686792 15717 PBS 1 SNOW NOW and SuperNOW Accounts JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 0

stem NameAddressl NameAddress2 Name Accountld (Anonymized for Central Te ill l i IMI Epstein, Jeffrey JEFFREY EPSTEIN DBTCA 9/12/2013 .a M US Onshore US VIR S US Virgin Islands 1 SNOW NOW and SuperNOW Accounts JEFFREY EPSTEIN 6100 RED HOOK QTR, B UNITED STATES VIRGIN ISLANDS Epstein, Jeffre

ss6 Accountld (Anonymized for Central Te am Tracking) 00000483289 Epstein, Jeffrey 35266976 JEFFREY EPSTEIN DBTCA 9/12/2013 IND Paul Morris US Onshore US VIRGIN ISLANDS US Virgin Islands 1686792 15717 PBS 1 SNOW NOW and SuperNOW Accounts JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 0

ssan/Germann <Select> Existing client 1500 50 Rich Byrne Existing client Haig Ariyan <Select> Americas 1000 5000 Robert Rankin Americas US Onshore CHARLES KOCH Koch Industries 25000 2.7247978496923078 David Michele Faissola CORDISH FAMILY 1000 449 Drew Goldman David 800 Michele PCS

und $600K. Let me know Paul US Onshore Clients — Blue Sky (U.S. State Securities Law): Please confirm Blue Sky eligibility before soliciting to a US Onshore client by entering the CUSIP into the web tool located at: http://pscppvl.amer.jpmchase.net:8080/BlueSkyPage.html and review to see if your client's

ali Welch EFTA01398938 Subject: RE: KYC List [I] Classification: For internal use only Andrew, Would you like the lists for all bankers or just US Onshore? I will send under separate email as Sheffali has them already. I will also send you the email verbiage that was sent to them. Kind regards, Daph