Epstein Secrets

ove mentioned KYC D. JEEPERS, INC No Negative Media Al court cases are not our client. The court cases refer to a leepers Inc in Arian and one in North Carolina. Cur merit Is based in the US Virgin Islands E. To the best of your knowledge, has the client ever been comrkted of a criminal offense? Eyes O No

. Cage Comments ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morns (Signature) Paul Morris 9/4/2013 Office DrectoriBusiness Head: Brian M. Biggar (Signature) Brian M. Biggar 9/4/2013 Regional Office Director (Signature) AML Business Risk (Signature) AfIc Corupiirsr lance Franklin Gwen

above mentioned KYC JEEPERS, INC No Negative Media All court cases are not our cheat. The court cases refer to a Jeepers Inc in Arizona and one in North Carolina. Our client is based in the US Virgin Islands E. To the best of your knovAedge, has toe client ever been convicted of a criminal offense? F Yes F N

nt's gciste. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morris 2/24/2014 Office Director/Business Head: Brian M. Biggar (Signature) Bnan M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Janice Franklin G

bove mentioned KYC JEEPERS, INC No Negative Media All court cases are not our client. The court cases refer to a Jeepers Inc in Arizona and one in North Carolina. Our client is based in the LtS Virgin Islands E. To the best of your knowledge, has the client ever been convicted of a cnminal offense? 57 Yes F

calculator not required. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris "Signature) >au! Moms Office Director/Business Head: Brian M. Biggar "Signature) 3rian M. Biggar Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightbody Michae

above mentioned KYC JEEPERS, INC No Negative Media MI court cases are not our dent. The court cases refer to a _teepees Inc in Arizona and one in North Carolina. Our client Is based wi the US Viten Islands E. To the best of your knowledge, has the client ever been convicted of a seminal offense' @Yes 0 No

ot required. ONSHORE APPROVALS Client Facing Professional (CFP). Paul Morris (Signature) Paul Morris 10/24/2013 Office DrectoriBusiness Head: Brian M. Biggar /Brian (Signature) M. Biggar 10/24/2013 Regional Office Director: (Signature) All Business Risk: (Signature) NIL Compliance: Jacqueline Ugh

ove mentioned KYC JEEPERS, INC No Negative Media All court cases are not our client. The court cases refer to a Jeepers Inc in Arizona and one in North Carolina. Our client is based in the US Virgin Islands E. To the best of your knowled e, has the client ever been convicted of a criminal offense? II IIIII

APPROVALS Client Facing Professional (CFP): Paul Morris Office Director/Business Head: Regional Office Director: AML Business Risk: (Signature) Brian M. Biggar (Signature) Paul Morris (Signature) Brian M. Biggar (Signature) 9/4/2013 9/4/2013 AML Compliance: Janice Franklin Gwen Hill (Signature) J