Epstein Secrets

ive results found lares ED No OFAC checks complete 5 Yes • No negative results found Oyes END BIS searches complete (Let/Nods, Factva, Reuters, Dow Jones, D&B) ?Med] No negative results found O Yes 0 No Denial Caters checks complete Eyes O No negative results found Oyes Ed No MartindaleHubbel s

ture) Kimberly Hart 2126/2015 Regional Office Director: (Signature) AML Business Risk: (Signature) AP% Compliance G. Hill oribio M. Crawford Yconsun Chung (Signature) G. Hill cublo M. Crawford Yoonsun Chung 2,27,2015 2/27/2015 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Sign

ive results found in Yes Oho OFAC checks complete @Yes • No negative results found O Yes @No BIS searches complete Curds/Nods, Factva, Reuters, Dow Jones, M) 7.0 115 0 No negative results found Oyes En No Denial Orders checks complete lrK yes O No negative results found • Ms 0 No Martindak-Hubb

Intil PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Oddments: Booking Center @NY O OffShOM o cotillo,. O Moderate isle Yconsun Chung ...e, • High Risk (Compliance Signature) O DB Managed PIC O DO is Trustee/Co•Trustee • OB Employee • Bearer Shares 4. Attachments A. Type of

egative resins found Ekes 0 No OFAC checks complete Yes 0 No negative rest found Oyes 2 No BIS searches complete (Lexis/Nens, Factiva, Reuters, Dow Jones, D&B) yes 0 No negative rest found Oyes Eil No Denial Orders checks complete Si Yes 0 No negative rest found Oyes 2 No Martindale-Hubbell sea

att us (Sgnattre) Steven Maths 8/29/2017 Regional Office Director: (Signature) MIL Business Risk: (Signattre) MIL Compliance: KshlU) Golan' Yconsun Chung (Signature) KOity} Golan Yconsun Chung 9/6/2017 9/6/2017 LATAM/INTERNATIONAL APPROVALS OierA Facing Professional (CFP): (Signature) Account