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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
Details (Only for parties requiring sauce of wealth description as Indicated In Section 2) Nature of the Individual's Business: Private bvestments Primary Country of source of wealtbrsource of Funds' Primary industry of source of ViealtNSource of Funds' Summarize Source of Wealth: Eil Business O Other: Own
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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
h Details (Only for parties rebuking sauce of wealth description as indicated h Section 2) Nature of the Individuars Business: Private investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Ea Business owner OSalary/E
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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
Details (Only for parties requiring source of wealth description as 'Skated in Section 2) Nature of the Indira:Juan Business: Private investments Primary Country of source of wealtiVsource of Funds? Primary industry of source of WealtIVSource of Funds' Summarize Source of Wealth: 0 Business Owner OSalarygar
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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
etails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Prwate investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds' Surrrnarize Source of Weakly 0 Business Owner O Sa lary
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Mutual Connections (83)
Entities connected to both Jacqueline and Primary Country
Jeffrey Epstein
PERSON82 w/ Jacqueline·59 w/ Primary
Les Wexner
PERSON19 w/ Jacqueline·46 w/ Primary
U.S. Virgin Islands
LOCATION14 w/ Jacqueline·48 w/ Primary
DI
Darren Indyke
PERSON25 w/ Jacqueline·37 w/ Primary
Financial Trust Company
ORGANIZATION12 w/ Jacqueline·47 w/ Primary
Bear Stearns
ORGANIZATION14 w/ Jacqueline·42 w/ Primary
Prince Andrew
PERSON25 w/ Jacqueline·30 w/ Primary
Paul Volcker
PERSON9 w/ Jacqueline·45 w/ Primary
Paul Morris
PERSON21 w/ Jacqueline·32 w/ Primary
Eric Holder
PERSON13 w/ Jacqueline·38 w/ Primary
Dow Jones
ORGANIZATION12 w/ Jacqueline·36 w/ Primary
Deutsche Bank
ORGANIZATION8 w/ Jacqueline·36 w/ Primary
Deutsche Bank Americas New York
ORGANIZATION6 w/ Jacqueline·35 w/ Primary
J. Epstein & Co.
ORGANIZATION8 w/ Jacqueline·32 w/ Primary
Martindale-Hubbell
ORGANIZATION7 w/ Jacqueline·33 w/ Primary
the Office of Foreign Assets Control
ORGANIZATION7 w/ Jacqueline·29 w/ Primary
Deutsche Bank Private Wealth Management
ORGANIZATION5 w/ Jacqueline·30 w/ Primary
JL
Jacqueline Lightbody
PERSON29 w/ Jacqueline·5 w/ Primary
Alan Dershowitz
PERSON19 w/ Jacqueline·14 w/ Primary
Ghislaine Maxwell
PERSON24 w/ Jacqueline·8 w/ Primary