Epstein Secrets

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

ing Beneficial Owner(s). ..egal notion AccountPIC Settler of Jltmate Signatory _imitecFnancial Significant Enti f Source Holder OwnerTrust / Beneficiabr Full 'OA IntermediarySharehoider Wealth =ounder of Owner POA (FIM) (>=25%) equired •:ouridation Non-PIC entity (indicate Other (please descr

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

eneficial Owner(s). Legal Description AccountPIC Settlor of siltimate Signatory _imitecFnancial Significant Enttyer Source Holder OwnerTrust / Beneficiabr Full ?0A ntermediaryShareholder of Wealth =minder of Owner POA kFinn (>=25%) required antesrelated to i account 'oundabon Non-PLC entity (in

n M. Biggar 7/18/2013 Regional Office Director: Signature) AML Business Risk: Armen Brash (Signature) Armen Brash 8/20/2013 AML Compliance: Janice Franklin (Signature) Janice Franklin 8/21/2013 LATAM/ INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signatur

eneficial Owner(s). Legal Description AccountPIC Settfor of Jltimate Signatory_imitedflnancial Significant Entityof Source Holder OwnerTrust / Beneficiabr Full °OA IntermediaryShareholder of Weakh Founder of Owner POA (FIM) 0.25%) required Foundation Non-PIC Other (please entity describe other r