3
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3
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58
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EFTA01299737
MGNAKAN 09/25/15 14.37.41 PPR MONAJUdi 09/25/15 14.37.41 ULK MGNAKAN 09/25/15 14.37.41 APP APPROVED PER L2 APPVR COMKENTS/SUFF EUR IS AVAILABLE MCMAHAN 09/25/15 14.36.55 LCK MONAPER 09/25/15 14.36.32 ULK MONAPER 09/25/15 14.36.32 APP FDS AVA VD 9-28/W9/MULTI/AML APP/LOA RECD/DBAB MONAPER 09/25/15
EFTA01299771
Req E Eligible : Yes Was a foreign exchange transaction completed in connection with this wire request : No USER ID DATE TIME STATUS COMMENTS MCMAHAN 09/25/15 13.06.37 PPR CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(c ON Fl DENTIAL SDNY_GM_00065891 OS-SDNY-0028716 EFTA_00 7639 I EFTA01299792
EFTA01313595
Distance Based Priem. Zone 2 intemetShip ReCiVent Tracking ID 791889436804 BRUCE MCMAHAN Service Type Fe0Ex Prionty Otemight JEFFREY E EPSTEIN MCMAHAN SECURITIES Package Typo FedEx Envelope 457 MADISON AVE 500 W. PUTNA1A AVENUE Zone 2 NEW YORK NY 100926843 US GREENWICH CT 06830 US McKee 1
Doug Band
PersonAmerican presidential advisor

United Kingdom
LocationCountry in north-west Europe

Frankfurt
LocationCity in Hesse, Germany

Zurich
LocationCapital of the canton of Zurich, Switzerland

Tokyo
LocationCapital and largest city of Japan

SYDNEY
LocationCity in Sydney, Australia
PERSHING REVIEW
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ESTABLISHE
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ULT ERNE
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Ca BANK INIT DEPT
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APPVR COMMENTS/SUFF EUR
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MOMPER
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LOA / SUFF EUR
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WORKAUTO
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-AML/EXCEEDS TURNOVER RATIO: REG/DOM
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SNP-PARIBAS SA
OrganizationOrganization referenced in documents
Fl DENTIAL
PersonName reference in documents
POTOMAC
OrganizationOrganization referenced in documents
VERONA
LocationLocation referenced in documents
FIFTH AVE NY
OrganizationOrganization referenced in documents