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option process. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris Signature) Paul Morns 9/4/2013 Office Director/Business Head: Brian M. Biggar Signature) Brian M. Biggar 9/4/2013 Regan! Mae Director *mount) NIL Business ma (Signature) MIL Compliance: Janke Franklin Jacqueline Ughtb
t. To hold funds for the company. Indicate from where the assets are expected to ante? El DB Group: Same Booking Center (Indicate account number): El DB Group: Other Booking Center (Indicate DB location and account details): Fr .4 Other Ina/ration (Indicate name & location): JPMorgan, NYC El Physical Deposits (specify cash, s
na KVC £1082203. ONSHORE APPROVALS Client Facing Professional (CFP): Paul MOMS Signature) /at/ Heirs 2,20201.1 Office DirectegiBusInecks Head: Brian M. Biggar Signature) Scion M. Biggar Regional Office Director: Signature) APR. OusinOSS Risk (Signature) ANL Comploroce: Gwen HI Janice Franklin (Sig
ket. To hold funds for the company. Indkate from where the assets are expects to arrive? O D8 Group: Same Booking Center (iidkate account number): El DB Group: Other Booking Center (Indicate DB location and account details): Other hest/Won (Indicate name & location): JPMorgan, NYC O Physkal Deposits (specify cash, securities,
113 12:39 AM ONSHORE APPROVALS Client Facing Professional (CFP): Paul Monn •;Slgnatire) aaul Morris 12/10/2013 Office Ditector/Business Head: Brian M. Biggar ;Signature) Brian M. Biggar 12/10/2013 Regional Office Director (Signature) NIL Business Risk: Melsa Veneto, (Signature) MOW Venegas 12/13/
eir Joint funds and earn interest Indicate from where the assets are expected to arrive, O DB Group: Same Booking Center (indicate account number): El DB Group: Other Booking Center (indicate DB location and account details): Ed Other Institution (Indicate name & location): )PMorgan. New York O Physical Deposit (specify cash, s
Entities connected to both Brian M. Biggar and El DB Group: Other Booking Center

Paul Morris
PERSON
Jeffrey Epstein
PERSON
Dow Jones
ORGANIZATION
Financial Trust Company
ORGANIZATION
Eric Holder
PERSON
Les Wexner
PERSON
U.S. Virgin Islands
LOCATIONJanice Franklin
PERSONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONDarren Indyke
PERSONLawyers/Law Firms
ORGANIZATION
Paul Volcker
PERSONLexis/Nexis
ORGANIZATIONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Deutsche Bank
ORGANIZATION
Bear Stearns
ORGANIZATION