Epstein Secrets

TA_001 50362 EFTA01283862 KW Prior Page 6 of 23 2. Account Owners ip Summary Account Name: 3EGE Inc Acct. Number Yana:Wei Account Manager: Paul Mont What is the purpose ot the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)'

leer/ Epstein ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris i(Signature) Paul Morns 10,3/2013 Office Diector/Business Head: Brian M. Biggar (Signature) Bean M. Biggar 10/4;2013 Regional Office Director. (Signature) MIL Business Risk: (Signature) MIL Compliance: Janice Rankin Jac

client meeting(s) took place: Bank Officer Name(s) Bank Office: Chent Private Domicile: Bus Place of Business: Other Location (speedy): Date: Paul Mont r r F 9/13/2013 F r r F r r F Wealth Details for this individual are not filled in, because they are the same as for the following person:

separately. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morris 2/24/2014 Office Director/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o J

client meeting(s) took place: Bank Officer Name(s) Bank Office: Chent Private Domicile: Bus Place of Businew: Other Location (specify): Date: Paul Mont fv r r 10/21/2013 F r r F r r r Wealth Details for this individual are not filled in, because they are the same as for the following perso

calculator not required. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris "Signature) >au! Moms Office Director/Business Head: Brian M. Biggar "Signature) 3rian M. Biggar Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightbody Michae