Epstein Secrets

nagement Inn, 1. Epstein & Co., managing the assets of dents with more than a billion in net worth. In 1996, Epstein changed the name of his (inn to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie

Regional Office Director: Signature) Mil Business Risk: (Signature) AML Compieance• Gwen Hill Yoonsun (hung (Signature) (Awn i till YOOnSull Chung 1/19/2017 1/19/2017 LATAM/INTERNATIONAL APPROVALS (lent rat ing Prolenional((TFP): (Signature) Azcount Manager. (Signature) Global Market Tea

l management firm J. Epstein & Co., managing the asses et Sees with more than a billion in net worth. In 1996, Epstein changed the name of Ms Mtn to The Financial Trust Company and based a on the Island d St. Thomas In the US Wgln Islands. Al d his clients wee anonymotn except for the very wealthy businessman Leslie Wexner.

ional Office Director Signature) AML business Risk: (Signature) NIL Compliance: Rafael Mercado 'Monson Chung (*nation) Rafael Mercado 'Mows, Chung 3/13/2017 3/13/2017 LATAM/INTERNATIONAL APPROVALS Gent Fackig Professknal (GBP): (Signature) Account Manager: (Signature) Global Market Team

No negative mead - No court cases The Randal Trust Company: - Negative news In research is false positive and immaterial in nature. The hit is on IRA Financial Trust Company and not our SOW catty The Mendel Trust Company. - Court case pertains to Fest Wendel Trust Company and not our SOW entity The Finandal Trust Compan

Case Comments Created By Date Comments Aka Bab 11/5/116 4:18 AM Daman Indere on 10/22/18 confirmed that there are no material charges. Vaunts) Chung 11/16/118 L32 PM Ftll CoMmied that the diet via be deang the accounts before the end of the year. Case Si be dosed. 11/16/18 Dutra Manley 11/1911