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

option process. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris Signature) Paul Morns 9/4/2013 Office Director/Business Head: Brian M. Biggar Signature) Brian M. Biggar 9/4/2013 Regan! Mae Director *mount) NIL Business ma (Signature) MIL Compliance: Janke Franklin Jacqueline Ughtb

: Brian M. Biggar (Signature) Brian M. Biggar 10/23/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AK Compliance- Jacqueline lightbody Janice Franklin (Signature) Jacqueline Ughtbody Janice Franklin 11/13/2013 11/8/2013 LATAM/ INTERNATIONAL APPROVALS Client Facile P

s to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Moue 10/22/2013 COfice Director/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 10/23/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AK Compliance- Jacqueline lightbo

ggar 10/3/2013 Regional Mice Director Signature) AML Business Risk: (Signature) AML Compliance: )acgtel.ne Lghtbody Andrew KISZ (Signature) Jacqueline Light's:4y Andrew Kea 1/23/2014 I/23/2014 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP3 (Sqnature) Account Manager: (Signatu

s to display. ONSHORE APPROVALS Client Eating Profeksional (CFPX Paul Morris 'Signature) Paul Morris 10/2/2013 Office Director/Business Head: Brian M. Biggar ‘'Signat . we) Brien M. Biggar 10/3/2013 Regional Mice Director Signature) AML Business Risk: (Signature) AML Compliance: )acgtel.ne Lghtbod

ENTIAL - PURSUANT TO FED_ R. DB-SDNY-0016438 EFTA_00164195 EFTA01294963 K VC Print Page 14 of 15 M. Case Comments Created By Date Comments Jacqueline ughtbody 3/14/2014 3:12 PM I page of DB Certificate of LLC Resolution with the 2nd that did not list all signers, is acceptable. The only revision

ately. .... ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morris 2/24/2014 Office Director/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o J

rian M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o Janice Franklin Jacqueline lightbody (Signature) Gwen Hill o/b/o Janice Franldin Jacqueline Lightbody 3/14/2014 3/14/2014 LATAM / INTERNATIONAL APPROVALS Client Facing P

separately. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morris 2/24/2014 Office Director/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o J

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

et 1121718. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms :5 g atur iii, 'aul Morris 10/22/2": Office Director/Business Head: Brian M. Biggar ;Signature) 3nan M. Biggar 10/23/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightb

ad: Brian M. Biggar 'Signature) Brian M. Biggar 1W3/2013 Regional Office Director 'Signature) AML Business Risk: (Signature) AK ConyIon< l' Jacqueline lightbody Andrew Kisz (Signature) Jacqueline Lightbody Andrew Krsz 1/23/2011 1/23/2014 LATAM /INTERNATIONAL APPROVALS Cbent Facing Profession

records to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms (Signature) Paul Morris 10(2/2013 aka Director/Basins Head: Brian M. Biggar 'Signature) Brian M. Biggar 1W3/2013 Regional Office Director 'Signature) AML Business Risk: (Signature) AK ConyIon< l' Jacqueline lightbody

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

KYC 1121718. ONSHORE APPROVALS Client Facing Professional (CFP): Paul MoeNs Signature) ?aul Mortis 10/22/2013 Office Director; Business Head: Brian M. Biggar (Signature) 3rian M. Biggar 10/23/2013 Regional Office Director: ,Signalure) Mt Business Risk: (Signature) All Compliance Jacqueline Ugittio

) Brian M. Biggar 2/W2014 Regional Office Director (Signature) NIL Business Risk: (Signature) AML Compliance: Gwen Pill oiblo Janke Franklin Jacqueline Lighted,/ (Signature) Gwen Hill o/b/o Janice Franklin Jacqueline Lightbody 3/14/2014 3/14/2014 LATAM/INTERNATIONAL APPROVALS Client Facing Pro

ROVALS Client Facing Professional (CFP). Paul Morns (Signature) Paul Wens 2/24/2014 Office DirectorBusiness Head: Bnan M. Biggar (Signature) Brian M. Biggar 2/W2014 Regional Office Director (Signature) NIL Business Risk: (Signature) AML Compliance: Gwen Pill oiblo Janke Franklin Jacqueline Lighted

3nan H. Biggar 2/24/2014 Regional Office Director: (Signature) APR Business Risk: (Signature) AelL Compliance: Gwen Hill o/b/o Janke Franldin Jacqueline ughtbody (*imbue) Gwen Hill ortalo Janice Franklin Jacqueline Lightbody 3/14/2014 3/14/2014 LATAM/INTERNATIONAL APPROVALS Client Facile Profes

ched separately. ONSHORE APPROVALS Clent Facing Professional (CFP): Paul Morris Signature) Saul Moms 2/24/2014 Office Director/Business Head: Brian M. Biggar (Signature) 3nan H. Biggar 2/24/2014 Regional Office Director: (Signature) APR Business Risk: (Signature) AelL Compliance: Gwen Hill o/b/o J