Epstein Secrets

Ticket* 104671828 Account', Initialed Date 03109/2013 04:20 AM Client Name HYPERION AIR INC Account Title Initiator JUSTIN D NELSON WI Account Type Initiating Team PB FRONT OFFICE LOB PB Verify & Confirm for HYPERION Final Risk Rating AIR INC High Initial Risk Rating H

hin the past 12 months: No material changes at this tine. Risk Updated History Creation Date Entered by Updated Risk Previous Risk Comment GCS Grid Search Type Security Service Details -, Further Review Required Company Information No additional research necessary. No Corporate Records N

TickelK 105258611 Account Initiated Date 07/13,12013 07:22 AM Client Name THE HAZE TRUST Account Title Initiator JUSTIN D NELSON ECI 0221477308 Account Type Initiating Team P13 FRONT OFFICE LOB PB Verify & Confirm for THE HAZE Final Risk Rating TRUST High Initial Ri

undisclosed amount. Please summarize any material changes which have occurred with the client within the past 12 months: No other changes made. GCS Grid Search Type Security Service Details Further Review Required Company Information No records found. No Corporate Records No records found. No

Ticket' 105258608 Account Initiated Date 07/132013 07:22 AM Client Name MAX FOUNDATION Account Tale Initiator JUSTIN D NELSON ECI 0309713017 Account Typo Initiating Team PB FRONT OFFICE LOB PB Verify 8 Confirm for MAX FOUNDATION Final Risk Rating HO Initial Risk R

pstein relationship and is in the process of being exited. Risk Updated History Creation Date Entered by Updated Risk Previous Risk Comment GCS Grid Search Type Security Service Details Further Review Required Company Information Information nol confirmod for -Max Foundation* (Tax ID and Add

Ticket/ 105258583 Aaron* Account Tree Account Type Client Name ECI LOB PB Initiated Dale 07713.2013 07:22 PM Initiator JUSTIN D NELSON Initiating Team PB FRONT OFFICE Verity & Confirm for Final Risk Rating High Initial Risk Rating High GCS Report Requested Full Presence of

patod to reflect the client's curroM transaction activity. Risk Updated History Creation Date Entered by Updated Risk Previous Risk Comment GCS Grid Search Type Security Service Details Further Review Required Company Information No additonal research necessary. No Corporate Records No add