EFTA01458674.pdf

Customer Name Customer # Relationship Primary Officer ACU Completed Date I. Butterfly Trust 00000486426 SOUTHERN Paul Morris FINANCIAL RELATIONSHIP The 2007 Jeffrey E. 00000487199 SOUTHERN Paul Morris Epstein Insurance FINANCIAL Trust #3 RELATIONSHIP New York Strategy 00000487215 SOUTHERN Paul Morris Group, LLC FINANCIAL RELATIONSHIP Plan D, LLC 00000487219 SOUTHERN Paul Morris FINANCIAL RELATIONSHIP HBRK Associates, Inc 00000487223 SOUTHERN Paul Morris FINANCIAL RELATIONSHIP Hyperion Air, LLC 00000487225 SOUTHERN Paul Morris FINANCIAL RELATIONSHIP JEGE, Inc 00000487244 SOUTHERN Paul Morris FINANCIAL RELATIONSHIP Neptune, LLC 00000487264 SOUTHERN Paul Morris FINANCIAL RELATIONSHIP 00000489505 SOUTHERN Paul Morris FINANCIAL RELATIONSHIP Zorro Development 00000492732 SOUTHERN Paul Morris Corp. FINANCIAL RELATIONSHIP Gratitude America 00000499760 SOUTHERN Paul Morris FINANCIAL RELATIONSHIP Please let me know if you have any questions and please let me know when this has been completed. Best, Armen Armen Brash Director Deutsche Asset & Wealth Management 345 54-000SSA Tel. Fax Mobile Email arrnen.brashndb.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0118691 CONFIDENTIAL SDNY_GM_00264875 EFTA01458674