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Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case ONSHORE APPRO
se- Cynthia Rodriguez 717/117 2:28 PM client confirmed no material changes on 07/01/2017 via phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) stewart afield 7/5/2017 Office Dir
Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case ONSHORE APPRO
se Cynthia Rodriguez 717/117 2:28 PM client confirmed no material changes on 07/01/2017 via phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case ONSHORE APPROVALS Client Facing Professional (CFP) s:ewart oldfield (Signature) stewart afield 7/5/2017 Office Dir
Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case 01790820 ONSH
20 Cynthia Rodriguez 7171117 2:28 PM client confirmed no material changes on 07/0112017 vra phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) stewart afield 7/5/2017 O
Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case 01790820 ONSH
20 Cynthia Rodriguez 7171117 2:28 PM client confirmed no material changes on 07/0112017 vra phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) stewart afield 7/5/2017 O
Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case ONSHORE APPRO
se Cynthia Rodriguez 717/117 2:28 PM client confirmed no material changes on 07/01/2017 via phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case ONSHORE APPROVALS Client Facing Professional (CFP) s:ewart oldfield (Signature) stewart afield 7/5/2017 Office Dir
Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case 01790820 ONSH
20 Cynthia Rodriguez 7171117 2:28 PM client confirmed no material changes on 07/0112017 vra phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) stewart afield 7/5/2017 O
Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case 01790820 ONSH
20 Cynthia Rodriguez 7171117 2:28 PM client confirmed no material changes on 07/0112017 vra phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) stewart afield 7/5/2017 O
Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case ONSHORE APPRO
se Cynthia Rodriguez 717/117 2:28 PM client confirmed no material changes on 07/01/2017 via phone Cynthia Rodnguez 7/7/117 2:17 PM research for Jean Anne Brennan Weigel:lit is attached to kyc case ONSHORE APPROVALS Client Facing Professional (CFP) s:ewart oldfield (Signature) stewart afield 7/5/2017 Office Dir
Entities connected to both John Brennan and Jean Anne Brennan Weigel

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alfredo Rodriguez
PERSON
Bill Clinton
PERSONSouthern Trust Company
ORGANIZATION
Cynthia Rodriguez
PERSONJ. Epstein Virgin Islands Foundation
ORGANIZATIONAndrew F Gallivan
PERSONYoonsun Chung
PERSON
Golan
LOCATIONKshitij Golan'
ORGANIZATIONI Southern Financial
ORGANIZATIONRegional Off ce
ORGANIZATION