EFTA01363828.pdf

From: Cynthia Rodriguez Sent: 9/6/2017 10:42:15 AM To: Daphne Cales Subject: RE: Per your request Classification: For internal use only Wowww I only have Jefferies relationship left to do?!!!! This is awesome!! Since the Jefferies accounts are layered, I'm updating the following: KYC Case Customer Name 1820918 JCP Partners IV, LLC 1820918 JCP IV QP, LLC 1821890 Jefferies SBI Epic LP 1821890 Jefferies SBI Strategic Investments USA LLC 1821890 JCP V LLC 1821890 Jefferies SBI USA Fund LP 1822080 FS Private Investments III, LLC 1822080 FS Fund III LLC 1822129 ING Barings Global Leveraged Equity Plan Ltd. 1822045 ING Furman Selz Parallel Fund III, L.P. 1822045 ING Barings US Leveraged Equity Plan LLC 1822045 ING Furman Selz Investors III, L.P. 1822045 Voya Furman Selz Investments III LLC Meritage Holdings LP is supposed to be considered high risk because Nat and Laura Simons are PEPS so I have started case 1822197 that I will submit for review today if you can add that to the list as well. Can you send me Stew's list as well? I want to make sure I don't need to do any other accounts for him. I submitted the following for Stew's list: 1822196 Leon Black 1804531 Butterfly Trust 1804531 The Haze Trust 1804531 J Epstein Insurance Trust #3 The list below are the ones that have been approved on Stew's list: arina Shuliak Approved 1790655 Southern Financial LLC Approved 1790655 Southern Trust Company Inc Approved 1790655 Jeffrey Epstein Approved 1790655 J Epstein Virgin Islands Foundation Inc Approved 1790739 Neptune LLC Approved 1790739 NES LLC Approved 1790739 Gratitude America Ltd Approved 1790820 Zorro Management LLC Approved 1790820 LSJE LLC Approved 1790820 Mort Inc Approved 1790820 Jeepers Inc Approved CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054188 CONFIDENTIAL SDNY_GM_00200372 EFTA01363828