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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00323307: Boris (DS9)

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Email chain from June 2016 regarding a Power of Attorney form for Boris Nikolic and Sam Jaradeh. Nicole Boccia sent the POA form on June 23, 2016 at 2:40 PM to Nikolic, Eileen Kenny, Kristian Alleyne, and Debra Belcher, with a member/broker number 02050469941. Nikolic forwarded the email to Lesley Groff on June 23, 2016 at 7:11 PM. Attachments included brokerage documents and a credit application dated 2015.

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Excerpt 1
From: **Boris** Nikolic To: Lesley Groff Subject: FW: POA FORM **Boris** Nikolic & Sam Jaradeh MB# HB# Date: Thu, 23 Jun 2016 19:11:27 +0000 Attachments: CEVA_Brokerage
Excerpt 2
_2015 - AIR-12-1-2015.docx; ceva_credit_application.doc; POA_2014.pdf Sent from my Windows Phone From: Boccia, Nicole Sent: 6/23/2016 2:40 PM To: **Boris**
Excerpt 3
Nikolic; Kenny, Eileen; Alleyne, Kristian; Belcher, Debra Cc: [DL]-AM-US-JFK-Break Bulk HCL Subject: POA FORM **Boris** Nikolic & Sam Jaradeh <--- MB# 02050469941

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