Epstein Secrets

IAL - PURSUANT TO FED R 6(e) DB-SDNY-0002820 EF1'A_00150605 EFTA01284083 KYC Print Page 13 of 14 M. Cam Comments Created By Date Comments Cynthia Rodriguez 2/2/117 9:55 AM Email confinnabon hem Jason Shames is attached. Cynthia Rodriguez 12/30/11611:29 AM During the lifetime of the granter, the trus

iness Head: Armen Brash (Signature) Armen Brash 12/15/2016 Regional Office Director (Signature) MIL Business Risk ( Signatrc) AM1 Complonce Ricardo Mendoza Voonsun Chung (Signature) Ricardo Mendoza Toccsun Chung 2/2(2017 2/2/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (S

ANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002820 EFTA_000 16294 EFTA00167046 KYC Print Page 13 of 14 M. Casa Comments Created By Date Comments Cynthia Rodriguez 2/2/117 9:SS AM Email confirmation from Jason Shames is attached. Cynthia Rodriguez 12/30/116 11:29 API During the 1fetime of the granter, the t

ess Head Armen Brash (Signature) Armen Brash 12/15/2016 Regional Office Director: (Signature) AML Cosiness Risk: (Signature) AML Compliance Ricardo Mendoza Yoonsun Chung (Signature) Ricardo Mendoza Yoonsun Chung 212,2017 2/2/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (S

715:2019 KYC Pt M. Case Comments Created By Date Comments Cynthia Rodriguez 2/2/117 9:55 411 Email confirmation from Jason Shames is attached. Cynthia Rodriguez 12/30/116 11:29 AM During the lifetime of the grantor, the

s Head: Armen Brash (Signature) Armen Brash 12/15/2016 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Ricardo Mendoza Yconsun Chung (Signature) Ricardo Mendoza Yoonsun Chung 2./2/2017 2/2/2017 LATAM/ INTERNATIONAL APPROVALS Client Facing Professional (CFP):