Epstein Secrets

sh cce 0 Offshore • Moderate Yososun Chung re' ..I NY Fr ..a High Risk Risk (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 Tal Drivers License • Passport • Nabonal/State ID O Other Checklist <I names (indivi

dre:: F Gallivan (Signature) Andrew F Caravan 7/25/2017 Regional Office Director: (Signature) MIL Business Risk: (Signature) AML Compliance: Kshitij Golani Ycxxisun Chung (Signature) Kshibj Golan, Yoontun Chung 7/27/2017 7/27/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP). (S

Y RELATIONSHIP if! NY NY/Offshore Offshore Moderate Risk gq High Risk Yoonsun Chung (Compliance Signature) DB Employee DB Managed PIC DB is Trustee/Co-Trustee 4. Attachments A. Type of Photo ID Provided B. im Drivers License illt! Passport Checklist of names (individuals and/or entities) that were subm

22 M. Case Comments Created By Date Comments This KYC serves as a high risk update for the below listed clients (together "accountholders") — Kshitij Golani 8/8/117 4:45 PM 1. Southern Financial, LLC 2. Southern Trust Company, Inc 3. Jeffrey Epstein 4. J. Epstein Virgin Islands Foundation, Inc Below

OUTHERN FINANCIAL RELATIONSHIP gq NY NY/Offshore Offshore Risk Moderate it High Risk (Compliance Signature) DB Employee DB Managed PIC DB is Trustee/Co-Trustee 4. Attachments A. Type of Photo ID Provided B. im Drivers License 41! Passport Checklist of names (individuals and/or entities) that were submit

43 M. Case Comments Created By Date Comments This KYC serves as a high risk update for the below listed clients (together "accountholders") — Kshitij Golani 9/25/118 10:04 AM 1. & Karyna Shuliak 2. Butterfly Trust 3. Neptune LLC Below are the reasons why we are comfortable with approving this KYC: