Epstein Secrets

involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) I Pi America, Ltd 2/18/2015 2 @ Neptune, LLC • Deposit 10/18(2013 3 M NES, LLC • Deposit 11/8/2013 Who is the primary catact person for the RM? (Note: this person needs to have sig

& 01121716 All negative media pertains to court cases which have been previously approved in the above mete red KYCs. Court Cases have been closed Neptune LLC: The court case in the research is a false posabve and does not refer to the entity that is part of this KYC The entity in the court case refers to

nt Facing Professional (CFP): stewart oldf,eld (Signature) stewat cedfield 7/5/2017 Office Director/Busness Head: Andrew F Gatvan (Signature) Andrew F Gallivan 7/6/2017 Regional Office brector: (Signature) AML Business Risk: (&g nature) AML Compkance: D. man!ey obo Kshttii Golan, Yoonsun Chung (*nat

elationship Legal Entity Account(s) Account Name / Number Opening Date (Intel-KW/actual) I A Gratitude America, Ltd-44133251 2/18/2015 2 2 Neptune, LLC - Deposit-42953424 10/18/2013 3 e NES, LLC- Deposit-42953758 11/8/2013 Who is the primary contact person for the RM? (Note: This person

3 & 01121718 An negative media pertains to cart cases which have been previously approved in the above mentioned KYCs. Court Cases have been dosed Neptune LLC: The court case in the research is a false positive aol does not refer to the entity that is part of this KYC The entry in the cart case refers to a

attached. ONSHORE APPROVALS Client Fadng Professxnal (UP): stewart °Wield (Signature) stewed ddfield 7/5/2017 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 7/6/2017 Regional Office Director. (Signature) AML Business Risk: (Signature) AML Compliance: D. Manley coo Ks

ated By Date Comments Ti, s KYC serves as a h:gh FISK update tor the below listed cents (together taccountho!ders) - I. Gratitude America, Ltd 2. Neptune. LLC 3. NES, LLC Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML

Facing Professional (CFP): stewart oldfiekl (Signature) stewart oldfield 7. 52017 Office Director/Business Head Andrew F Gallivan (Signature) Andrew F Gallivan 7.6:2017 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance D Manley obo Kshrtij Golan[ Yoonsun Chung (Sign