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