Epstein Secrets

ress of employer: 6100 Red Hock Quarter B3 St Thomas USVI 03802 Does the person work as senior extortive of a D8-recognized regulated entity In the Mandel ndusby? or an entity listed on a DB-recognised exchange? (Not applicable for operating entities El yes g No Is the individual a Politically Exposed

Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booiong Center I 2 NY O NWOffshore O Offshore O Moderate Moderate@ Risk Ho Risk Janice Franklin (Compliance Signature) O DB Employee D De Managed PIC O DB IS Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided

how many ernpioyees, level of profitability' Indicate type d business, countries of major activibes, important business partners.) Epstein began his Mandel career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Eps

an M. Biggar 11/5/2013 Regional Mice Director: (Signature) AML Business Risk: (Signature) AML Compliance Janke Franklin Gwen NI (Signature) Janice Franklin Green Hill 11/12/2013 11/12/2013 LATAM/INTERNATIONAL APPROVALS Client Paean Professional (CFP) lsgn e) Account Manager: (Signer ,e) Global

ow many employees, level of profitability" Indicate type of business, countries of major activities, important business partners.) Epstein began his Mandel career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982. Epstein founded his own financial management Arm, J. Epst

ignature) Brian M. Biggar 10/23/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AK Compliance- Jacqueline lightbody Janice Franklin (Signature) Jacqueline Ughtbody Janice Franklin 11/13/2013 11/8/2013 LATAM/ INTERNATIONAL APPROVALS Client Facile Profesienai (CFP) (5,;n e)