Epstein Secrets

Darien Indyke - 00000486405 Date of Birth: 2/19/1965 Country of Residence USA Country of Citizenship: USA Address el primary residence: for 2 Kean Court Lkingston N) 07039 USA Has dent resided outside of his/her country of nationality 5 years or more> Ilill yes to No ProfessioniOccupation: Lawye

Roan M Biggar (Signature) Brian Ft. Biggar 2:24:2014 Regional Office Director (Signature) AML Business Risk: (Signature) A141. Compliance: Gwen Hill ortaio Janice Franklin Jacqueline Lightbody (Signature) Gwen Hill ci/bfo Janice Franklin Jacqueline LigMbody 3/14/2014 3/14/2014 LATAM/IRIERN

: Darren Indyke - 00000486405 Date of Birth: 2/19/196.5 Country of Residence. USA Country of Citizenship: USA Address et primary residence: 2 Kean Court Ltringston NJ 07039 USA Has dent resided oulskk of his/her country of nationality for 5 years or more II yes RI No Profession/Occupation: Lawye

\Signature) Brian NI Biggar 2/24/2014 Regional Office Director. (Signature) MIL Business Risk: (Signature) MIL Compliance: Janice Franklin Gwen Hill (Signature) Janice Franklin Gwen RI 3;26/2014 3/26/2014 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account

Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Country of Residence: USA Country of Citizenship: USA Address of primary residence: 2 Kean Court Livingston NJ 07039 USA Profession/Occupation: Lawyer Tax ID I SSN: 098-54-8596 Current Employer: Southern Financial LLC Position/Title/Rank:

art (Signature) Kimberly Hart 4/23/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Janice FranWin Gwen Hill (Signature) Janice FranWin Gwen Hill 4/25/2014 4/25/2014 LATAM/INIERNATIONAL APPROVALS Client Facing Professional (UP): (Signature) Account

Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Country of Residence: USA Country of Citizenship: USA Address of primary residence: 2 Kean Court Livingston NJ 07039 USA Profession/Occupation: Lawyer Tax ID / SSN: 098-54-8596 Current Employer: Southern Financial LLC Posibon/Trde/Rank: A

ead: Kimberly Hart (Signature) Kimberly Hart 2/13/2015 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill Yoonsun Chung (Signature) Gwen Hill Yoonsun Chung 2/24/2015 2/24/2015 LATAM /INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Sign

en K. Indyke - 0000' Date of Birth: Country of Residence: United States Country of Citizenship: United States Address of primary residence: 2 Kean Court Livingston NI 07039 United States Has client resided outside of his/her country of nationality for 5 years or mere? F.11 Yes l',.i No • -- Prof

(Signature) Andrew F Gallivan 9/28/2018 Regional Office Director: ‘1Signature) AML Business Risk: (Signature) AML Compliance. Sandra Tlmpone Gwen Hill (Signature) Sandra Timpone Gwen Hill 10/15/2018 10/15/2018 tATAMMNTEFtNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Accou