EFTA01388400.pdf

Just wanted to follow up on an email that was sent over by Fran Wickman (pls. see below). As you may know, we are in the process of onboarding a new client. Jeffrey Epstein. who has already transferred in $120mm+ liquid across his accounts. A few items that we're requesting exceptions for: 1) Using DB POA for entity accounts (per Fran, POA is meant for natural persons accts.) - Client would like his assistahts tb have FULL POA over accts. Cannot use LTA in this situation. 2) Approval of Full POA for professional relationship (to agent) requires BSO Approval 3) The signatures were notarized by one the Agents being appointed power of attorney - Client's assistant is notary. Assistant is NOT notarizing his own signature, just Jeanne's (other assistant). I've CC'ed Fran here who can correct if I've misstated or left anything off. Please let me know if you have any questions. We're meeting with the client tomorrow morning, so we would appreciate if you could please reviow at some point today. Thanks in advance for your help. Vahe -- Forwarded by Vahe Stepanian/db/dbcom on 10/21/2013 08:35 AM — From: To: Cc: 110.111.1.01. Date: 10/18/2013 02:52 PM Subject: P0A Issues III Classification: For internal use only is for Natural Persons accounts only. DB Limited Trading Authorization is to be completed for trusts 8 corporations. - Professional relationship to Agent requires BSO approval. Jean Anne Brennan was appointed as agent. Her name on her ID is Jean Anne Brennan-Wiebracht. s for Natural Persons accounts only. DB Limited Trading Authorization is to be completed for corporations 8 LLCs. not a valid acct Jean Anne Brennan was appointed as agent. Her name on her ID is Jean Anne Brennan-Wiebracht. The signatures were notarized by one the Agents being given power of attorney. Kind regards, Fran Wickman CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091936 CONFIDENTIAL SDNY_GM_00238120 EFTA01388400