Epstein Secrets

nt's gciste. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morris 2/24/2014 Office Director/Business Head: Brian M. Biggar (Signature) Bnan M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Janice Franklin G

r (Signature) Bnan M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Janice Franklin Gwen Hill (Signature) Janice Franklin Gwen Hill 3/26/2019 3/26/2019 LATAM /INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Accou

ords to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Monis (Signature) Paul Moms 9/4/2013 Office Director/Bvsiness Head: Brian M. Biggar (Signature) Bnan M. Biggar 9/4/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Janice Franklin Gw

ar (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) Account

YC #1082293. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morris 2/24/2014 Office Director/Business Head: Brian M. Biggar \(Signature) Bnan M. Biggar 2/24/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill Janice

t e r EtetACE1D 9 D i&eid=500600... 4/10/2014 EFTA_00164331 EFTA01295062 KYC Print Page 22 of 23 M. Case Comments Created By Date Comments Gwen Hill 3/28/2014 10:45 Risk Calculator located in KYC #1082293. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morr

VALS Client Facing Professional (CFP): Paul Morris Signature) Paul Morris 11/5/2013 0 nte Director/Business Head: Brian M Biggar ;Signature) Brian M. Biggar 11/5/2013 Regional Office Director: 'Signature) NIL Business Risk: (Signature) AML Compliance: Janice Franklin Gwen Hill (Signature) Janice

;Signature) Brian M. Biggar 11/5/2013 Regional Office Director: 'Signature) NIL Business Risk: (Signature) AML Compliance: Janice Franklin Gwen Hill (Signature) Janice Franklin Gwen Hill 11/12/2013 11/12/2O13 LATAM/ INTERNATIONAL APPROVALS Client Facing Professional (CEP): (Signature) Acc

ched separately. ONSHORE APPROVALS Clent Facing Professional (CFP): Paul Morris Signature) Saul Moms 2/24/2014 Office Director/Business Head: Brian M. Biggar (Signature) 3rian H. Biggar 2/24/2014 Regional Office Director: (Signature) MIL Business Risk: (Signature) MIL Compliance: Gwen Hill orb/o J

Brian M. Biggar (Signature) 3rian H. Biggar 2/24/2014 Regional Office Director: (Signature) MIL Business Risk: (Signature) MIL Compliance: Gwen Hill orb/o Janke Franldin Jacqueline Ughtbaty (*imbue) Gwen Hill ortalo Janice Franklin Jacqueline Lightbody 3/14/2014 3/14/2014 LATAM/INTERNATIONA

APPROVALS Client Facing Professional (CFP): Paul Morris Office Director/Business Head: Regional Office Director: AML Business 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) J

gnature) 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 Team Head

Case Comments ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morris 9/4/2013 Office Director/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 9/4/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Janice Rankin Gwe

13 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Janice Rankin Gwen Hill (Signature) Janice Franklin Gwen Hill 9/6/2013 9/6/2013 IATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team