EFTA01461098.pdf

From: Daniel Sabba II Sent: 1/5/201612:22:15 PM To: Todd Stevens [ ] Subject: question Attachments: Account Agreement.pdf; Client Authorization for use of Free Credit Balances.pdf; Corporate Account Authorization and Officer's Certificate.pdf; W9.pdf Todd — please see below. Jeffrey Epstein is looking to open new brokerage accounts. Please let us know how to proceed as the client has requested change of coverage. From: Ariane Dwyer Sent: Tuesday, January 05, 2016 12:19 PM To: Daniel Sabba; Vahe Stepanian Subject: FW: Gratitude America I received the below from Rich. Please let me know how you would like to proceed. From: Richard Kahn Sent: Tuesday, January 05, 2016 11:44 AM To: Ariane Dwyer Subject: Fwd: Gratitude America finally we have completed dots to open brokerage account please review and let me know if anything else is needed and approximate time frame to have account opened thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New 10022 York NY Begin forwarded message: From: Bebe Avdiu Subject: Gratitude America Date: January 5, 2016 at I I :38:52 AM EST To: Richard Kahn CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122934 CONFIDENTIAL SDNY_GM_00269118 EFTA01461098