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d: Bnan M. Biggar Signature) Brian M. Biggar 10/23/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compiance: Jacqueline Lightbody Janice Franklin (Signature) Jacqueline Lightbody Janice Franklin 11/8/2013 11/8/2013 LATAM / INTERNATIONAL APPROVALS Client Facing Profession
A01294906 KYC Print Page 12 of 12 Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals/ (I) (CFP's) should establish and maintain business relationships only with persons who satisfy our high standards of suitability, background and cha
Brian M. Biggar (Signature) Brian M. Biggar 10/3/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightbody Andrew Kist (Signature) Jacqueline Lighthody Andrew Kisz 1/23/2014 1/23/2014 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP):
A01295036 KYC Print Page 29 of 29 Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals/ (I) (CFP 's) should establish and maintain business relationships only with persons who satisfy our high standards of suitability, background and ch
Brian M. Biggar Signature) r rian M. Biggar 10/8/2013 Regional Office Director: Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightbody Janice Franklin (Signature) Jacqueline Lightbcdy Janice Franklin 10/17/2013 10/17/2013 LATAM/INTERNATIONAL APPROVALS Client Facing Profession
A01299125 KYC Print Page 12 of 12 Management (PWM) worldwide is committed to professionally serve the interests of its clients. To do so, Client Facing Professionals/ (I) (CFP 's) should establish and maintain business relationships only with persons who satisfy our high standards of suitability, background and ch
Entities connected to both Jacqueline Lightbody and Facing Professionals/

Jeffrey Epstein
PERSONJanice Franklin
PERSON
Paul Morris
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Eric Holder
PERSON
Dow Jones
ORGANIZATIONBrian M. Biggar
PERSON
Les Wexner
PERSONTrustee/Co-Trustee
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONLexis/Nexis
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTIN/EIN
ORGANIZATIONEpstein & Co.
ORGANIZATIONWeakh
LOCATIONQuality Mgt
ORGANIZATIONPaul Moms
PERSONHarry Seller
PERSON