Epstein Secrets

financial career in 1976 a an options trader at Bear Stearns and became a partner) n 1980. In 1982, Epstein founded his own Joanna' management firm, J. Epstein & Co., managing the assets of theists with more than a beim in net worth. In 1996, I pstein changed the name of his firm to The Financial Trust Company an

ship Name EPSTEIN, JEFFREY RELATIONSHIP qira Rating Comments: Booking Center 12I NY NY/Offshore El offshore VI Moderate isk CA CLI High Risk Jacqueline Lightbody (Complianc Signature) 0 08 Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attadunenb A. Type of Photo ID Provided 0

inancial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own finandal management firm, J. Epstein & Co., managng the assets of clients with more than a billion in net worth. In 19%, Epstein changed the name of his firm to The Financial Trust Company an

n Ft. Biggar 2:24:2014 Regional Office Director (Signature) AML Business Risk: (Signature) A141. Compliance: Gwen Hill ortaio Janice Franklin Jacqueline Lightbody (Signature) Gwen Hill ci/bfo Janice Franklin Jacqueline LigMbody 3/14/2014 3/14/2014 LATAM/IRIERNATIONAL APPROVALS Client Facing Professional

ancial 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. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company

ML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o Janice Franklin Jacqueline lightbody (Signature) Gwen Hill o/b/o Janice Franldin Jacqueline Lightbody 3/14/2014 3/14/2014 LATAM / INTERNATIONAL APPROVALS Client Facing Professional (CF P): (Signature) Account Manager: (Signature) Global Market

financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded Ns own financial management film J. Epstein & Co., managing the assets of clients with more than a billion n net worth. In 1996, Epstein changed the name of Ms Min to The Financial Trust Company and

ar 1W3/2013 Regional Office Director 'Signature) AML Business Risk: (Signature) AK ConyIon< l' Jacqueline lightbody Andrew Kisz (Signature) Jacqueline Lightbody Andrew Krsz 1/23/2011 1/23/2014 LATAM /INTERNATIONAL APPROVALS Cbent Facing Professional (CEP): (Signature) Account Manager: (Signature) Glo

nancial career in 1976 as an options trader at Bear Steams and became a partners n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net north. In 1996, Epstein changed the name of his firm to The Financial Trust Company

) MIL Business Risk: (Signature) MIL Compliance: Gwen Hill orb/o Janke Franldin Jacqueline Ughtbaty (*imbue) Gwen Hill ortalo Janice Franklin Jacqueline Lightbody 3/14/2014 3/14/2014 LATAM/INTERNATIONAL APPROVALS Client Facile Professional (CFP): (Signature) Account Manager: (Signature) Global Market Te

nancial career in 1976 as an options trader at Bear Steams and became a partners n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net north. In 1996, Epstein changed the name of his firm to The Financial Trust Company

APR Business Risk: (Signature) AelL Compliance: Gwen Hill o/b/o Janke Franldin Jacqueline ughtbody (*imbue) Gwen Hill ortalo Janice Franklin Jacqueline Lightbody 3/14/2014 3/14/2014 LATAM/INTERNATIONAL APPROVALS Client Facile Professional (CFP): (Signature) Account Manager: (Signature) Global Market Te