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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
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 Janice Franklin Jacqueline lightbody (Signature) Gwen Hill o/b/o Janice Franklin Jacqueline Lightbody 3/14/2019 3/14/2014 LATAM /INTERNATI
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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
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 Janice Franklin Jacqueline lightbody (Signature) Gwen Hill o/b/o Janice Franldin Jacqueline Lightbody 3/14/2014 3/14/2014 LATAM / INTERNAT
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) 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
al 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 Professional (CFP): (Signature) Accou
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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
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 Janke Franldin Jacqueline ughtbody (*imbue) Gwen Hill ortalo Janice Franklin Jacqueline Lightbody 3/14/2014 3/14/2014 LATAM/INTERNATIONAL
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Mutual Connections (42)
Entities connected to both Jacqueline and Gwen Hill o
Jeffrey Epstein
PERSON82 w/ Jacqueline·9 w/ Gwen
JL
Jacqueline Lightbody
PERSON29 w/ Jacqueline·5 w/ Gwen
DI
Darren Indyke
PERSON25 w/ Jacqueline·9 w/ Gwen
Paul Morris
PERSON21 w/ Jacqueline·9 w/ Gwen
Les Wexner
PERSON19 w/ Jacqueline·9 w/ Gwen
JF
Janice Franklin
PERSON15 w/ Jacqueline·8 w/ Gwen
U.S. Virgin Islands
LOCATION14 w/ Jacqueline·9 w/ Gwen
Eric Holder
PERSON13 w/ Jacqueline·9 w/ Gwen
Financial Trust Company
ORGANIZATION12 w/ Jacqueline·9 w/ Gwen
Dow Jones
ORGANIZATION12 w/ Jacqueline·9 w/ Gwen
BB
Brian M. Biggar
PERSON10 w/ Jacqueline·9 w/ Gwen
Bear Stearns
ORGANIZATION14 w/ Jacqueline·3 w/ Gwen
the Office of Foreign Assets Control
ORGANIZATION7 w/ Jacqueline·8 w/ Gwen
Martindale-Hubbell
ORGANIZATION7 w/ Jacqueline·8 w/ Gwen
J. Epstein & Co.
ORGANIZATION8 w/ Jacqueline·6 w/ Gwen
Paul Volcker
PERSON9 w/ Jacqueline·5 w/ Gwen
Trustee/Co-Trustee
ORGANIZATION7 w/ Jacqueline·6 w/ Gwen
Deutsche Bank Americas New York
ORGANIZATION6 w/ Jacqueline·6 w/ Gwen
HB
Harry Beller
PERSON7 w/ Jacqueline·5 w/ Gwen
Deutsche Bank
ORGANIZATION8 w/ Jacqueline·3 w/ Gwen