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

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ANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002620 EFTA_001 50405 EFTA01283894 KYC Print Page 15 of 16 FL clue Comments Created By Date Comments Jacqueline lightborly 10/25/113 1:41 PM ma ems on we an ate to add a signer. No change in the risk score so no need for a new risk cakulator. Please ONSHOR

ecks complete ayes Os negative results found 0 Yes • No OFAC checks complete @Yes O No negative results found DV's No BIS searches complete (Lexis/Neds, Pada, Reuters, Dow Jones, D&B) @yes ONG negative results found afa @No Denial Orders checks complete @Yes ON° negative results found OYes N

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

omplete F yes F No negative results found F Yes Fheo OFAC checks complete F Yes F No negative results found F Yes F NO BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, r yes r- No negative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative results f