14,000 JP Morgan Chase Jeffre E stein N/A 9/1/2015 301/66 Owners Corp $59,883 Citibank NES, LLC Apt 7J 9/24/2015 $23,625 JP Morgan Chase Butterfl Trust N/A 10/16/2015 Larry Visoski $10,000 Bank of America Jeffre E stein Pet Cash 12/4/2015 301/66 Owners Corp $334,404 Citibank NES, LLC N/A

he KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/S006000000T1Eyc. Case #: 01133113 customer Name: Butterfl Trust Customer Number: 6426 Please forward this email to any Product officer and/or the Account Opening Group as proof that the KYC has been approved.

To: Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01344537 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Butterfl Trust Customer Number: Reason for Rejection:P ease a d primary contact person for the RM and preferred method of contact. To view the KYC click here htt