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(together "accountholders') - I. Zorro Management, LLC 1. LSJE, LLC 3. Met, Inc 4. Jeepes Inc S. Hyperion At, LLC 6. Plan D LLC 7. JEGE LLC 8. JEGE Inc Below are the reasons My we are comfortable with appro./mg this KYC: • Information and supporting documents required by ow AML Policy were provided
tions Isis ONSHORE APPROVALS Cent Faang Professional (CFP): stewart a:Meld (Swage) Stewart oldfield 6/29/2017 Office Director/Business Head: Andrew F Gallivan (Signatire) Andrew F Gallivan 7/5/2017 Regional Office Director: (Surefire) AML Business Risk: (Signature) AML Compliance: Kshitfl Golan' Y
8703 KYC Print Page 18 of 19 M. Case Comments Created By Date Comments Gwen Hil 10/15/118 3:03 PM This KYC serves as a high risk review for JEGE Inc, JEGE LLC and Jeepers Inc (herein referred to as "accountholders") - Below are the reasons why we are comfortable with approving this KYC: • Inform
ase ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oilfield ‘Signature) otewart Oldfield 9/28/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 9/28/2018 Regional Office Director: ‘1Signature) AML Business Risk: (Signature) AML Compliance. Sandra Tlmpone
69093 KY(' Print Page 17 of 18 M. Case Comments Created By Date Comments Gwen HI 10/15/118 3:03 PM This KYC serum as a high risk review for JEGE Inc, JEGE LLC and Jeepers Inc (herein referred to as "accoundxiderC) - Below are the reasons why we are comfortable with approving this KYC: • Informa
ase ONSHORE APPROVALS Client Fadng Professaanal (CFP): Stewart Oldfield (Signature) Stewart Oldfield 9/28/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 9/28/2018 Regional Office Director. (Signature) AML Business Risk: (Signature) *IL Compliance: Sandra Timpone
ether "accountholders") — 1. Zarro Management, LLC 2. LSJE, LLC 3. Mort, Inc 4. Jeepers Inc S. Hyperion Air, LLC 6. Plan D LLC 7. JEGE LLC 8. JEGE Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Policy were provid
s ONSHORE APPROVALS Client Facing Professional (CFP): stewart oldfield (Signature) stewart oldfield 6/29/2017 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 7/5/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Kshiti) Golani
ether "accountholders") — 1. Zarro Management, LLC 2. LSJE, LLC 3. Mort, Inc 4. Jeepers Inc S. Hyperion Air, LLC 6. Plan D LLC 7. JEGE LLC 8. JEGE Inc Below are the reasons why we are comfortable with approving this KYC: • Information and supporting documents required by our AML Policy were provid
s ONSHORE APPROVALS Client Facing Professional (CFP): stewart oldfield (Signature) stewart oldfield 6/29/2017 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 7/5/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Kshiti) Golani
Entities connected to both JEGE Inc and Andrew F Gallivan

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern Trust Company
ORGANIZATIONDarren Indyke
PERSON
Bill Clinton
PERSON
Eric Holder
PERSON
Martha Stewart
PERSON
John Brennan
PERSON
Paul Volcker
PERSON
Alfredo Rodriguez
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATIONTIN/EIN
ORGANIZATIONYoonsun Chung
PERSONMartindale-Hubbell
ORGANIZATIONHarry Beller
PERSON
Les Wexner
PERSON
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONJEGE, Inc.
ORGANIZATION