Epstein Secrets

. Cage Comments ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morns (Signature) Paul Morris 9/4/2013 Office DrectoriBusiness Head: Brian M. Biggar (Signature) Brian M. Biggar 9/4/2013 Regional Office Director (Signature) AML Business Risk (Signature) AfIc Corupiirsr lance Franklin Gwen

nt In the 'Other column. • Always describe the relationship between the parties in the last calmly,. • Please drill down to the ultimate/underlying Benefkia Owner(s). _egalbescnpbcn .intity of Source of Wealth required Parties related to this account AccounWiC colder OnnerTrust/ Settior of rou

ot required. ONSHORE APPROVALS Client Facing Professional (CFP). Paul Morris (Signature) Paul Morris 10/24/2013 Office DrectoriBusiness Head: Brian M. Biggar /Brian (Signature) M. Biggar 10/24/2013 Regional Office Director: (Signature) All Business Risk: (Signature) NIL Compliance: Jacqueline Ugh

ount In the "Other column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/u denying Benefkia Owner(s . .egal Entity liPtion of Source of Wealth required Parties related to this Account 'holder IC Dvniertrust Senior of / Founde

. case Comments ONSHORE APPROVALS Client Facing Prifessional (CEP): Paul MOUS (S1gaatUre) Paul MIXII‘ 9/4/2013 Office Director/Business Head: Brian M. Biggar (Signature) Brian Fl. B•ggar 9/4/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) M.11 Comp' once Janice Farads, G

unt In the "Other column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Benefkia Owner(s . *eel' Entity !intim of Source of Wealth required Parties related to this Account 'folder IC Dvniertrust Stator of / Founder