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an M. Biggar 1118/2013 Regional Office Director: Signature) Mt Business Risk: Armen Brash (Signature) Armen Brash 8/20(2013 AML Compliance: Janice Franklin (Signature) lance Franklin 8/21:2013 LATAN /INTERNATIONAL APPROVALS Olent Fadeg Professional (CEP): (Signature) Account Manager: (Signature)
lient Facing Professional (CFP): Paul Morris Signature) )atil Morris 7/17/2013 Office Director/Business Head: Brian M. &agar Signature) ,Loan M. Biggar 1118/2013 Regional Office Director: Signature) Mt Business Risk: Armen Brash (Signature) Armen Brash 8/20(2013 AML Compliance: Janice Frank
an M. Biggar 11/5/2013 Regional Mice Director: (Signature) AML Business Risk: (Signature) AML Compliance Janke Franklin Gwen NI (Signature) Janice Franklin Green Hill 11/12/2013 11/12/2013 LATAM/INTERNATIONAL APPROVALS Client Paean Professional (CFP) lsgn e) Account Manager: (Signer ,e) Global
S Client Facing Professional (CFP): Paul Morris Signature) Paul Moms 11/5/2013 Office Drector/Busmess Head. Bnan M. Biggar :Signature) 3rian M. Biggar 11/5/2013 Regional Mice Director: (Signature) AML Business Risk: (Signature) AML Compliance Janke Franklin Gwen NI (Signature) Janice Frank
- PURSUANT TO FED. R. CRIM. P. 6(e) 40000502 EFTA_000 19372 EFTA00169119 KYC Print Page 13 of 14 M. Case Comments Created By Date Comments Janice Franklin 9/5/113 11:56 AM See KYC 1062793 for Senor Business Management's approval to go forward with dent adoption process, ONSHORE APPROVALS Client Faci
Client Facing Professional (CFP) Paul Morris .Signature) saul Morris 9/4/2013 Office Director/Business Head: Brian FL Biggar Signature) 3rlan M. Biggar 9/1,2013 Regional Office Director: [Signature) Mt Business Risk: (Signature) NI. Compliance: Janice Frankin Jacqueline Ughtbialy (Signature)
Entities connected to both Janice Franklin and M. Biggar

Jeffrey Epstein
PERSONHarry Beller
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Paul Morris
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Dow Jones
ORGANIZATION
Financial Trust Company
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Eric Holder
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U.S. Virgin Islands
LOCATION
Les Wexner
PERSONSouthern Trust Company
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONBrian M. Biggar
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the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONHBRK Associates
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Paul Volcker
PERSONTrustee/Co-Trustee
ORGANIZATION
JPMorgan Chase
ORGANIZATIONLexis/Nexis
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONTIN/EIN
ORGANIZATION