Epstein Secrets

ess Head: Kimberly Hat (*native) lOmberly Hart 4/23/2014 Regional Office Director: (*nature) AML Business Risk: (Signature) AIL Compliance: Janice Franklin Gwen Hill (Signature) lance Franklin Gwen Hill 4/2512014 4/2512014 LATAM/INTERNATIONAL APPROVALS Cent Facing Professional (CFP): (*nature) Ac

party to this account (> I can be selected). • f none of the check boxes apply, dose be the parWs relation to the account In the 'Other column. • Ahvay describe the relationshp between the parties in the last column. • Please WI down to the ultimate/underlying Berefical Owner(s). _egai Entity De

r ;Signature) Brian M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o Janice Franklin Jacqueline Lightbody (Signature) Gwen Hill o/b/o Janice Franklin Jacqueline Lightbody 3/14/2019 3/14/2014 LATAM /INTERNATIONAL APPROVALS Clie

ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the tither column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Entityo

gnature) Brian M. Biggar 10/4/2D:: Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightbody Janice Franklin (Signature) Jacqueline Lightbody Janice Franklin 10/11/2013 11/1/2013 LATAM /INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signa

ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the 'Other column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/untie ying Beneficial Owner(s). Legal Descrip

r (Signature) Brian M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o Janice Franklin Jacqueline lightbody (Signature) Gwen Hill o/b/o Janice Franldin Jacqueline Lightbody 3/14/2014 3/14/2014 LATAM / INTERNATIONAL APPROVALS Clien

ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the 'Other column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Entity

l PART B P2 Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Booking Center F NY r - NY/Offshore F Offshore F Moderate Risk r:r Iv High Risk Janice Franklin (Compliance Signature) F 08 Employee F DB Managed PIC F 08 is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided

ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the 'Other column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Descript