Epstein Secrets

i&eid=50060... 11/-1 8/2013 DB-SDNY-0016673 EFTA_001644 I 9 EFTA01295131 KYC Print Page 28 of 29 M. Case Comments Created By Date Comments Amanda Kirby 10/11/2013 9:21 AM Need to clone to make 2 new KYC's ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris "Signature) >au! Morris

2 new KYC's ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris "Signature) >au! Morris 10/3/2013 Office Director/Business Head: Brian M. Biggar :Signature) Brian M. Biggar 10/4/2D:: Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightb

cable). Changed Status from 4. Ready for AML & Bus. Risk Approval to Rejected. 8/13/2013 5:42 PM User Amanda Kirby Action Changed Case Owner from Amanda Kirby to AML & Business Risk. 8/13/2013 5:42 PM User Amanda Kirby Action Changed Status from Rejected to 4. Ready for AML & Bus. Risk Approval. 7/22/20

User Brian Biggar Changed Owner (Assignment) from Brian Biggar to AML & Business Risk. Changed Office Dir./Bus. Action Head/GMTH/SMTH Approver to Brian M. Biggar. Changed Status from 3. Ready for Office Dir Approval/SMTH to 4. Ready for AML & Bus. Risk Approval. 7/17/2013 2:10 PM User Paul Morris Action Ch

Case: 01195100 — salesforce.com - Unlimited Edition Page 12 of 12 Action Changed Case Owner from Compliance KYC to Amanda Kirby. 3120/201412:33 PM User Amanda Kirby Action Changed Owner (Assignment) from Amanda Kirby to Compliance KYC. 314/201411:32 AM User Janice Frankli

47 PM User Brian Biggar Changed Owner (Assignment) from New York KYC to Compliance KYC. Changed Office Dir./Bus. Action Head/GMTH/SMTH Approver to Brian M. Biggar. Changed Status from 3. Ready for Office Dir Approval/SMTH to 4. Ready for AML & Bus. Risk Approval. 2/24/2014 12:55 PM User Paul Morris Action C