5
Shared Docs
5
Same-Page
5 / 5
Mentions
. 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
posed the account (e.g. portfolio management advisory account, custody services, longterm investment, payment expense account), Checking account for Jeepers Inc daily liquidity needs. Indicate from where the assets are expected to arrive O DB Group: Same Booking Center (indicate account number): O DB Group: Othe
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
of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Checking account for Jeepers Inc daily liquidity needs. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group: Oth
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
of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Checking account for Jeepers Inc daily liquidity needs. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DB Group: Oth
calculator not required. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris "Signature) >au! Moms Office Director/Business Head: Brian M. Biggar "Signature) 3rian M. Biggar Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightbody Michae
of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Checking account for Jeepers Inc daily liquidity needs. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Oth
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
of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Checking account for Jeepers Inc daily liquidity needs. Indicate from where the assets are expected to arrive? DB Group: Same Booking Center (indicate account number): DB Group: Other B
Entities connected to both Brian M. Biggar and Jeepers Inc daily

Paul Morris
PERSON
Jeffrey Epstein
PERSON
Dow Jones
ORGANIZATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
U.S. Virgin Islands
LOCATION
Eric Holder
PERSONJanice Franklin
PERSONMartindale-Hubbell
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONTIN/EIN
ORGANIZATIONLexis/Nexis
ORGANIZATIONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONEpstein & Co.
ORGANIZATIONQuality Mgt
ORGANIZATIONWeakh
LOCATION