Epstein Secrets

O NY/Offshore O Moderate (Risk oa, ra Ho Risk Yoonsun Chung NY • Offshore (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 12I Drivers License O Passport O National/State ID O Other B. Chedist of names (indN

l Office Director: (Surefire) AML Business Risk: (Signature) AML Compliance: Kshitfl Golan' Yoonsun Ching (Signature) Ks hie) Golan Y0011510 Chung 8118/20/7 8/18/2017 LATAM /INTERNATIONAL APPROVALS ORM Facing Professional (CFP): (S/nature) Account Manage: (Signature) Global Market Team H

ing Center O NY/Ofhhore O cmhore • Moderate 2 High Risk iYfifillstm CNN s Ny IS (Compliance Signature) O DB Employee Doe Managed PIC O 08 is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 74 Drivels Lkense O Passport • NatisnaVState ID O Other B. Checklat of names (Indivi

ional Office Director Signature) AML business Risk: (Signature) NIL Compliance: Rafael Mercado 'Monson Chung (*nation) Rafael Mercado 'Mows, Chung 3/13/2017 3/13/2017 LATAM/INTERNATIONAL APPROVALS Gent Fackig Professknal (GBP): (Signature) Account Manager: (Signature) Global Market Team

Booking Center @ NY O NY/Offshore O Offshore 0 Moderate Risk mi Gm High Risk (Compliance Signalise) O DB Employee O Gs Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 0 Drivers Ucense @Passport O rtaucoaustate ID O Other B. Checklist of names (individ

Case Comments Created By Date Comments Aka Bab 11/5/116 4:18 AM Daman Indere on 10/22/18 confirmed that there are no material charges. Vaunts) Chung 11/16/118 L32 PM Ftll CoMmied that the diet via be deang the accounts before the end of the year. Case Si be dosed. 11/16/18 Dutra Manley 11/1911