Epstein Secrets

r/RM Paul Morris Primary Officer/RM 7/17/2013 Approver AM Approver (Intl Only) Approval Date AM Approval Date (Intl Only) Office Dir./Bus. Brian M. Biggar Office Dir./Bus. 7/18/2013 Head/GMTH/SMTH Approver Regional Office Director Approver Head/GMTH/SMTH Date Regional Office Director Approved

pprover Head/GMTH/SMTH Date Regional Office Director Approved Date AML & Business Risk Armen Brash AMt. & Business Risk 8/20/2013 Approver AML & Business Risk Approver II Approved Date AM. & Business Risk Approved Date II Compliance Janice Franklin Compliance 8/21/2013 Approver Compliance Approve

r/RM Paul Morris Primary Officer/RM 2724/2014 Approver AM Approver (Intl Only) Approval Date AM Approval Date (Intl Only) Office Dir./Bus. Brian M. Biggar Office Dir./Bus. 2724/2014 Head./GMTHISMTH Approver Regional Office Director Approver AML & Business Risk Approver AML & Business Risk Appr

ir./Bus. Brian M. Biggar Office Dir./Bus. 2724/2014 Head./GMTHISMTH Approver Regional Office Director Approver AML & Business Risk Approver AML & Business Risk Approver II Head1GMTHISMTH Date Regional Office Director Approved Date AML & Business Risk Approved Date AMt. & Business Risk Approved Date

r/RM Paul Morris Primary Officer/RM 7/17/2013 Approver AM Approver (Intl Only) Approval Date AM Approval Date (Intl Only) Office Dir./Bus. Brian M. Biggar Office Dir./Bus. 7/18/2013 Head/GMTH/SMTH Approver Regional Office Director Approver Head/GMTH/SMTH Date Regional Office Director Approved

pprover Head/GMTH/SMTH Date Regional Office Director Approved Date AML & Business Risk Armen Brash AMt. & Business Risk 8/20/2013 Approver AML & Business Risk Approver II Approved Date AM. & Business Risk Approved Date II Compliance Janice Franklin Compliance 8/21/2013 Approver Compliance Approve

r/RM Paul Morris Primary Officer/RM 2724/2014 Approver AM Approver (Intl Only) Approval Date AM Approval Date (Intl Only) Office Dir./Bus. Brian M. Biggar Office Dir./Bus. 2724/2014 Head1GMTHISMTH Approver Regional Office Director Approver AML & Business Risk Approver AML & Business Risk Appro

Dir./Bus. Brian M. Biggar Office Dir./Bus. 2724/2014 Head1GMTHISMTH Approver Regional Office Director Approver AML & Business Risk Approver AML & Business Risk Approver II Head1GMTHISMTH Date Regional Office Director Approved Date AML & Business Risk Approved Date AMt. & Business Risk Approved Date

r/RM Paul Morris Primary Officer/RM 2724/2014 Approver AM Approver (Intl Only) Approval Date AM Approval Date (Intl Only) Office Dir./Bus. Brian M. Biggar Office Dir./Bus. 2724/2014 Head./GMTHISMTH Approver Regional Office Director Approver AML & Business Risk Approver AML & Business Risk Appr

ir./Bus. Brian M. Biggar Office Dir./Bus. 2724/2014 Head./GMTHISMTH Approver Regional Office Director Approver AML & Business Risk Approver AML & Business Risk Approver II Head1GMTHISMTH Date Regional Office Director Approved Date AML & Business Risk Approved Date AMt. & Business Risk Approved Date

r/RM Paul Morris Primary Officer/RM 7/17/2013 Approver AM Approver (Intl Only) Approval Date AM Approval Date (Intl Only) Office Dir./Bus. Brian M. Biggar Office Dir./Bus. 7/182013 HeadIGMTIVSMTH Approver Regional Office Director Approver Head/GMTIVSMTH Date Regional Office Director Approved

Approver Head/GMTIVSMTH Date Regional Office Director Approved Date AML & Business Risk Armen Brash AN. & Business Risk 8/20/2013 Approver AML & Business Risk Approver II Approved Date AM. & Business Risk Approved Date II Compliance Janice Franklin Compliance 8/21/2013 Approver Compliance Approve

User Brian Biggar Changed Owner (Assignment) from Brian Biggar to AML & Business Risk. Changed Office Dir./Bus. Action Head/GMTH/SMTH Approver to Brian M. Biggar. Changed Status from 3. Ready for Office Dir Approval/SMTH to 4. Ready for AML & Bus. Risk Approval. 7/17/2013 2:10 PM User Paul Morris Action Ch

Status from 4. Ready for AML & Bus. Risk Approval to Rejected. 8/13/2013 5:42 PM User Amanda Kirby Action Changed Case Owner from Amanda Kirby to AML & Business Risk. 8/13/2013 5:42 PM User Amanda Kirby Action Changed Status from Rejected to 4. Ready for AML & Bus. Risk Approval. 7/22/2013 3:20 PM User Armen