Epstein Secrets

dent meetlrxXs) took place: Bank Officer Name(s) Bank Office' ' CleM Private Dormdlt Client Placed Business: Other Location (speofy): Date: Stewart Oldfield O O 12/12/2016 .74 • • • O O O . Wealth Details for this individual are not Ailed in, because they are the same as for the folovang perso

sh summary of the natt.rekoments of the non-English Documentation: L. Special Risk Factors Does the account have Nexus to Special Risk Countries? Oyes 0 No Is the accotmt structure unusual*/ complex? O Yes 0 No Is there any indication the client set up a non operating company expressly O Yes 0

In the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHI • Booking Center. I New York Relationship Manager: Stewart Oldfield O New PWM Relationship 2 Existing PWM Relationship Relationship to PWM: If exisbng, please Indicate since when the relationship costs, provide r

0 No negative results found Oyes 0 No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jaws, DUB) "L Yes 0 No negative results found Oyes 0 No Denial Orders checks complete 121 Yes 0 No negative results found 0Yes 2 No Martindale-Hubbell searched (Lawyers/Law Firms only) • yes @No

and did not Md the names searched to be on any sanctions Id's. ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldfeld (Signature) Stewart Oldfield 6/7/2018 Office Director/Business Head: ANdrew F Gallivan (Signature) ANdiew F Gallivan 6/7/2018 Regional Office Drector: (Synattre) AML Bus

attached 2 yes 0 No C. Please indicate the results of the database searthcs performed RDC searches complete r.r1 Yes 0 No negative results Iowa Oyes 0 No PCR checks complete 2 Yes 0 No negative results found @Yes ONO OFAC checks complete af es 0 No negative results lewd Dyes @No BIS searche

lient meebng(s) took place: Bank Officer Name(s) Bank Office: Cent Private Domicile: Cent Place of Bussness: Other Location (specify): Date: Stewart Oldfield 21 12/12/2016 • • O O O O O O O Wealth Details for this incividel are not filled in, because they are the same as for the (droning person:

database seatches performed ROC searches complete 2IYes • No negative rest found @Yes • No PCR checks complete 2 Yes 0 No negative rest found Oyes 0 No OFAC checks complete Yes 0 No negative rest found OYes 2 No BIS searcha complete (Lexis/Nerls, Factiva, Reuters, Dow Jones, M) 2 Yes 0 No n