Epstein Secrets

separately. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morris 2/24/2014 Office Director/Business Head: Brian M. Biggar ;Signature) Brian M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o J

ountry of incorporation/registration: USA Date of incorporation / registration: 12/21/2011 Address (city, street, post code): 6100 Red Hook, Quarter B3 St, Thomas 00802 USVI U.S. T1N/EIN: 4S-4093384 Provide a description of the entity's organizational structure, its ownership structure and its Top Ma

separately. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morris 2/24/2014 Office Director/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill o/b/o J

corporation/registrabon: US Virgin Islands Date of incorporation / registration: 10/19/2012 Address (city, street, post code): 6100 Red Hook, Quarter B3 St, Thomas 00802 USVI U.S. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management. Fo

. Case Comments ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms (Signature) Paul Morns 10/8/2013 Office Director/Business Head: Brian M. Biggar Signature) r rian M. Biggar 10/8/2013 Regional Office Director: Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightb

ountry of incorporation/registration: USA Date of incorporation / registration: 12/21/2011 Address (city, street, post code): 6100 Red Hook, Quarter B3 St, Thomas 00802 USVI U.S. TIN/E1N: Provide a description of the entity's organizational structure, its ownership structure and its Top Management. Fo

frey Epstein ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morris 10/3/2013 Office Director/Business Head: Brian M. Biggar (Signature) Arian M. Biggar 10/4/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance. Janice Rankin Jac

istration: US Virgin Islands Date of incorporation / 10/19/2012 Volcker Status: Yokker Flag: Address (city, street, post code): 6100 Red Nook, Quarter B3 St, Thomas 00802 USVI U.S. TIN/EIN: 66-0795246 Provide a description of the entities organizational structure, its ownership structure and its Top Ma

PROVALS Chet Facing Professcnal (CFP): Paul MOMS (Signature) Paul Morris 2/24/2014 Office Director/Business Head: Bnan M. Biggar (Signature) Brian M. Biggar 2/24/2014 Regional Office Director. (Signature) NIL Business Risk (Signature) NIL Compliance: Gwen Hill o/b/o Janice Franlan Jacqueline Ughtb

S Virgin Islands Date of n incorporatio vegetation: 10/19/2012 Vdcker Status: Volcker Flag: Address (dty, street, post code): 6100 Red Hock, Quarter B3 St, Thomas 00802 USV1 US. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management For