Epstein Secrets

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

between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). Legal Enutyof Description Source of Weakh required related to pis account AccountPIC Holder OwnerTrust Settler of / Founder of •:ouriliabon Jlbmate Benefioalor Owner Signatory.rm

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

etween the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). Legal Entityof Description Source of Weakh required parties related to s account AccountPIC Holder OwnerTrust Settlor of / =minder of l'oundation Jitimate Benefioabr Owner Signato

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

ip between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Cuner(s). legabescription Entityof Source of Weakh required parties related to is account AccountfIC Holder OwnerTrust Settler of / Pounder of Poundation Jltimate Beneficiabr Owner Signat