EFTA01360422.pdf

Case: 01082293 - salesforce.com - Unlimited Edition Page 4 of 9 Approvals Primary Officer/RM Paul Morris Primary Officer/RM 7/17/2013 Approver Approval Date AM Approver (Intl AM Approval Date Only) (Intl Only) Office Dir./Bus. Brian M. Biggar Office Dir./Bus. 7/18/2013 Head/GMTH/SMTH Head/GMTH/SMTH Approver Date Regional Office Regional Office Director Approver Director Approved Date AML & Business Risk Armen Brash AMt. & Business Risk 8/20/2013 Approver Approved Date AML & Business Risk AM. & Business Risk Approver II Approved Date II Compliance Janice Franklin Compliance 8/21/2013 Approver Approved Date Compliance Compliance Approver II Approved Date II REMINDER—You must check the active assignment box below to route to the office director Disregard the below fields Contact Name Jeffrey Epstein Priority High Subject Description Contact Information Name Jeffrey Epstein Contact Owner Paul Morris Customer Name Epstein, Jeffrey Last Modified By Relational Junction, 3/22015 4:43 AM Nickname Created By Tanuj Sharma, 4/18/2013 11:30 AM •Marital Status Customer Number 0O000483289 Gender Status Active • SSN Bank 1 Federal Tax ID Vantive Owner Birthdate 1/20/1953 Type Individual Date of Death eSign Compliant Relation to Self Email =MMI Customer Primary Main Contact Contact Name at Company Custom Links hups://dbforcepb .my.salesforce.com/5006000000Qah5L/p?retURL45006000000Qah5L A... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0048752 CONFIDENTIAL SDNY_GM_00194936 EFTA01360422