EFTA01363773.pdf

Brian/Kareen - As previously discussed, the priority list is less than I thought, please see attached clients that need to be onboarded with CIB as a priority: Bill - can you please take the lead on the ISG clients (this ties into the 32 clients you previously advised of): Nina I Davide - can you please work together on the IWP clients (understand that Southern Financial is going away): A) Wealth Management Hc.thet WP.1 (only ti toss thsouit; in KC WM Ate., WM ( fent It -11 otextv4Int posts.? YES (NO YESPIO a C NW a ISG 140- /SSW 72 Really LLC 140-1SOW 72REALTY LLC :panne Jensen YES t5G 13Z-1132 EldatAINStrite1LLC 194-242 & 204-210 EU2ASETH SWEET LLC 10enne itnsen NO YES ISO 239-243.247W 21Realty :LC 2:9-243-247 W 21REAL:, LLC 104nre Ansel TES ISG 230 E E3 REALTY LLC 250 E 63 REALTY LLC Joanne Jensen NO YES ISO Eicatto ESC 9t7Duro LAC Susan Moffat NC: YES KG DAVID TODDSTEVENS DAV* 1000 SWANS dnan Convey NO vg ISG Elysee of Inctsell LLC Elyse. ot Stickel, LLC Rachel felsglloc YES tSG Grenne 1717 Hotel LsC GRANITE I71740TEL LLC lemon Szbose NO YES ISG In:en-et Raseerces Managemcnt. Inc Interred Resources KianaLsoment. Inc OAT NO TES ISO MC2 Hstldtrp LLC MC2 Holdings tic Freddy Ventleir NO YES ISG STEVEN 1FASSIN & ISAAC S FRANCO JOIN STEVEN J <ASSN & ISAAC S FRANCOJOINTLY &SE RCTRIFT4FT vablI4 NO YES tSG Sense'. erd Ooneny Predetty, LLC SUNS-1 7& COHENY PROPERTY LLC Deed.. Judge NO TES B) IWP Nes the Otent tun, vaNi 4;Aso/ RN through the Cie N.c. II N: LM t it re Nan'. nit. we: one ptcrna' Y1 NO tM U U O 6i Oriel end Suzanne Cetten Dante, and Susorett 0th:to Josepn Cons:404n Gra NO rtn "ES lNP lelford Irrte:Icrent: e•iterainestments MautT03 tlelett NO YES IWP Fero-Partners Fund Eye-Partners Fend Clefs Mtemln NO YES IWP OVY WYSER MATTE GUY WYSCII ORATE CITrts Menne, NO YES IWP SOLMIERN FINANCIAL SC SOUTHERN FINANCIAL LLC Steciact OldNNd NO YES fWP The Melia VentureS (010fstiOn the Lanus VeniereS L OreCOU00 Mauna° Prete! NC YTS iWP Valverde inyersiones SAS Vansestdia Invert Ione% SAS Ocarle OltstenstEducede NO TES Kind regards. Ian Salters Ian Salters CO( Americas - hictitulional Wcallh Partners DIS Sec:antic.: Inc Deutsche Rank Wealth Management 345 Park Avenue. 10154-0004 Now York. NY. USA Tel. -1 Mobile bead dctilwIwWcallli 1.0111 #Positivelmpact CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054041 CONFIDENTIAL SDNY_GM_00200225 EFTA01363773