Epstein Secrets

/2013 Regan! Mae Director *mount) NIL Business ma (Signature) MIL Compliance: Janke Franklin Jacqueline Ughtbody (S4nature) Janice Franklin Jacqueline ughtbaly 9/5.12013 9/5/2013 LATAM/INTIMNATIONAL APPROVALS Client Facing Prolevdonal (CEP): (Signature) Account Manage'. (Signature) Global Ma

gative results from the database searches indicated above: JEFFREY EPSTEIN: RDC Alert # I - Cleared & APPROVED by Chip Packard, AM. Compliance, and Pat Harris PCR Alert * 1/2 - Not out dent Al Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media

PIDENTIAt .. 0D9Di&eid=50060. 10/30/2013 EFTA_00 175351 EFTA01299146 K VC Print Page 18 of 19 M. Case Comments. Created By Date Comments Jacqueline ughtbody 10/25/2013 1A1 PM This was only an update to add a signer. No change in the nsk score so no need for a new nsk calculator. Please see let

dicated above: HARRY BELLER: Approved In KYC #01133624 JEFFREY b.'s' tIN: ROC Alert #1 -- Cleared & APPROVED by Chip Packard, AML Compliance, and Pat Harris KR Alert *I/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: D. No negative m

CRIM. P. 6(e) 7/30/2019 DB-SIDNY-0002620 EFTA_000 16094 EFTA00166846 KYC Print Page 15 of 16 M. Case Comments Created By Date I Comments Jacqueline lightbody 10/25/113 1:01 PM this was onlyan update to add a signer. No change in the risk score so no need fa a new risk calculator. Please KYC 11

indkated above: HARRY BELLER: Approved in KYC 201131624 JEFFREY EPSTEIN: ROC Alert 21 -- Cleared & APPROVED by Chip Packard, Alt Compliance, and Pat Harris PCR Alert it I/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative m