Epstein Secrets

er NY/Offshore O Offshore K O Moderate Risk Gwen Hill Booking NY 5 High Risk (Compliance Signature) DOB Employee O DB Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares 4. Atizichmenb A. Type of Photo ID Provided @ Dr' - 2 P ffState ID O Other : Darren In dyke lean Anne 8. Checklist of names

n (Signature) Andrew F Gallivan 9/28/2018 Regional Office Crector: (Signature) AML Business Risk: (Signature) AML Compiance: Sandra Timpone Gwen Hill (Signature) Sandra Timpone Gwen Hill 10/15/2018 10/15/2018 LATAM/INTERNATIONAL APPROVALS Client Facing Professions (CFP): (Signature) Accoun

er 2 NY NY/Offshore E offshore Risk 1:W1z/trate IR] iligh Risk j Yoonsun Chung (Compliance Signature) O DB Employee O DB Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Drivers License O Passport O National/State ID O Other B. Checklist for database

Head: Kimberly Hart :Signature) Kimberly Hart 1/13)201S Regional Mice Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill Tccosun Chung (Signature) Gwen Hill Yoonsun Chung 2/24/2015 2/24/2015 UTAH/ INTERNATIONAL APPROVALS Client Fang Professional (CFP) (Signatur

g Center F NY r - NY/Offshore F Offshore F Moderate Risk F High Risk Gwen Hill (Compliance Signature) F DB Employee F DB Managed PIC F D8 is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individ

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

enter F NY r - NY/Offshore r Offshore F Moderate Risk 77 i- High Risk Gwen Hill (Compliance Signature) DO Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided 57 Drivers License F Passport F National/State ID F Other Checklist of names (indivK

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

.. ••• NY r NY/Offshore I Offshore 7 moderate Risk I:I High tick Gwen Mil (Compliance Signature) n DB Employee 1 DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provded F Drives License F Passport F National/State ID F Other Checklist of names (incivid

art (Signature) Kimberly Hart 4/23/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Janice FranWin Gwen Hill (Signature) Janice FranWin Gwen Hill 4/25/2014 4/25/2014 LATAM/INIERNATIONAL APPROVALS Client Facing Professional (UP): (Signature) Account

g Center F NY F NY/Offshore F Offshore ar- k moderate rr: I- High Risk Gwen Hill (Compliance Signature) F 08 Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (indivpl

(Signature) Andrew F Gallrvan 10/5/2015 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Dimitra Manley Gwen Hill (Signature) Dimitra Manley Gwen Hill 10/5/2015 10/5/2015 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account

g Center F NY F NY/Offshore F Offshore r- e s rioderate F High Risk Yoonsun Chung (Compliance Signature) DI3 Employee F DB Managed PIC 7 DO is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individ

ead: Kimberly Hart (Signature) Kimberly Hart 2/13/2015 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill Yoonsun Chung (Signature) Gwen Hill Yoonsun Chung 2/24/2015 2/24/2015 LATAM /INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Sign

, NY/Offshore L____ Offshore O Moderate Risk - High Risk Yoonsun Chung (Compbance Signature) U DB Employee _._.j DB Managed PIC Li DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided O Drivers License g Passport O National/State ID O other Checklist of names (individ

ess Head: Armen Brash (Signature) Armen Brash 1/6/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill Yoonsun Chung (Signature) Gwen Hill Yoonsun Chung 1/19/2017 1/19/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Sign

nter N Y/Offshcce C Offshoot IP Moderate isk Hill Fr .4 NY J High Risk ithven (Compliance Signature) O DB Employee O DB Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided ni Drivers License 74 passport • Nabonal/State ID O Other B. Checklist for of name

;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

/Offslxre 0 Offshore 121High fuse Jacqueline Lightbody ry ..4 NY Nr Ig HWerat (Compliance Signature) O DB Employee O DB Managed PIC 1708 is Trustee/Co-Trustee • Bearer Shares 4. Attachments A. Type of Photo ID Provided 5 Drivers license In Passport • Nabonal/State ID O Other B. Checklist of names (indi

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