Epstein Secrets

PIDEIT t RA 0D9Di&eid=500600... 4/10/2014 EFTA_00I 642 I 5 EFTA01294983 KYC Print Page 16 of 17 M. Case Comments Created By Date Comments Janice Franklin 3/26/2014 2:25 PM This update KYC did not have an effect on client's risk rating therefore no new risk calculator was cured. See document resposito

of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Checking account for Jeepers Inc daily liquidity needs. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group: Oth

d: Brian M. Biggar (Signature) Bnan M. Biggar 9/4/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Janice Franklin Gwen Hill (Signature) Janice Franklin Gwen Hill 9/6/2013 9/6/2013 LATAM/ INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature)

of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Checking account for Jeepers Inc daily liquidity needs. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group: Oth

siness Risk: (Signature) Brian M. Biggar (Signature) Paul Morris (Signature) Brian M. Biggar (Signature) 9/4/2013 9/4/2013 AML Compliance: Janice Franklin Gwen Hill (Signature) Janice Franklin Gwen Hill LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): Account Manager: Global Market

of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Checking account for Jeepers Inc daily liquidity needs. Indicate from where the assets are expected to arrive? DB Group: Same Booking Center (indicate account number): DB Group: Other B