Epstein Secrets

above mentioned KYC JEEPERS, INC No Negative Media Al court cases are not our client. The court cases refer to a Jeepers Inc in Arizona and one in North Carolina. Our dent Is based in the US Virgin Islands E. To the best of your knowledge, has the client ever been convicted of a criminal offense' Oyes El No

\Signature) Brian NI Biggar 2/24/2014 Regional Office Director. (Signature) MIL Business Risk: (Signature) MIL Compliance: Janice Franklin Gwen Hill (Signature) Janice Franklin Gwen RI 3;26/2014 3/26/2014 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account

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

r (Signature) Bnan M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Janice Franklin Gwen Hill (Signature) Janice Franklin Gwen Hill 3/26/2019 3/26/2019 LATAM /INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Accou

e above mentioned KYC JEEPERS, INC No Negative Media All court cases are not our client. The court cases refer to a Jeepers Inc m koala and one In North Carolina. Our client is based in the US Yvon Islands E. To the best of your knowledge, has the client ever been convicted of a criminal offense' 0 Yes Oho F

ness Head- Brian It Biggar tr.--gra•urri P' k Regional Office Director: ., Alit. Business Risk: (SEgn.rtu, e) AML Compliance Janice Franklin Gwen Hill (Signature) Janice Franklin Gwen Hill 3126/2014 3/26/2014 LATAM /INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Accou

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

gnature) Brian M. Biggar (Signature) Paul Morris (Signature) Brian M. Biggar (Signature) 9/4/2013 9/4/2013 AML Compliance: Janice Franklin Gwen Hill (Signature) Janice Franklin Gwen Hill LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): Account Manager: Global Market Team Head