Epstein Secrets

Details (Only for parties requiring source of wealth description as indicated ri Section 2) Nature of the Individual's Busness: Private investment Pnmary Country of source of wealth/source of Funds? United States Pnmary industry of sane of Wealth/Source of Funds? High Risk Frontlet Institutions Summarize S

se ONSHORE APPROVALS Client Faring Professional (CFP): Stewart Oldfiekl (Signature) Stewart Otidfield 9/28/2018 Office Director/Busness Head: Andrew F Gallivan (Signature) Andrew F Gallivan 9/28/2018 Regional Office Crector: (Signature) AML Business Risk: (Signature) AML Compiance: Sandra Timpone G

Virgin Islands, US. Number of employees: 3 3D. Wealth Profile (Only for parties requiring source of wealth desaiptan as indicated in Section 2) Pnmary Country of soLrce of wealth/source of Fonds? United States Pnmary industry of source of Wealth/Source of Finds? High Risk Financial Institutions Provide

s as. ONSHORE APPROVALS Stewart Oldfield ;Signature) Stewart Wield 10/15/2018 cent Facing fig/L....lona' (CFP): Office Drector/Busness Head: Andrew F Gallivan (Signature) Andrew F Gallivan 101150018 Regional Office Drector: (Signature) NIL Business Risk: (Signature) AML Compliance: Richard Corbel!

Details (Only for parties requiring source of wealth description as indicated ri Section 2) Nature of the Indmduats likeness: Private investments Pnmary Country of source of wealth/source of Funds? Pnmary industry of source of Wealth/Source of Funds? Summarize Sane of Wealth: 2 Business Owner 0 Salary/Eami

nt Facing Professional (CFP): stewart oldf,eld (Signature) stewat cedfield 7/5/2017 Office Director/Busness Head: Andrew F Gatvan (Signature) Andrew F Gallivan 7/6/2017 Regional Office brector: (Signature) AML Business Risk: (&g nature) AML Compkance: D. man!ey obo Kshttii Golan, Yoonsun Chung (*nat

B. Wealth Details (Only for parties requinng source of wealth description as indicated in Section 2) Nature of the Individuals Business: homemaker Pnmary Country of source or wealth/source of Funds, Primary industry of source of Wealth/Source of Funds' Summarize Source of Wealth: 1 DOther: E Business Owner

s lists. ONSHORE APPROVALS Client Facing Professional (CFP): stewart °Wield (Signature) stewart oktheld 720:2017 atce Director/Business Head' Andrew F Gallivan (Signature) Andrew F Gal van 7/25.2017 Regional Office Director: (Signatue) AM Business Risk: (Signature) AML Compliance: Kshrb) Golan, Yoo

etails (Only for parties requiring source of wealth description as Indicated in Section 2) Nature of the Indvicluars Business: Private investments Pnmary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Frontlet Institutions Summariz

ase ONSHORE APPROVALS Client Fadng Professaanal (CFP): Stewart Oldfield (Signature) Stewart Oldfield 9/28/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 9/28/2018 Regional Office Director. (Signature) AML Business Risk: (Signature) *IL Compliance: Sandra Timpone

nsacted: USA, USV1 Number of employees: 3 3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) Pnmary Country of source of vrealth/scurce of Funds? Primary industry of source of Wealth/Scurce of Funds? Provide Evidence of Corporate Assets (e.g. balance shee

attached. ONSHORE APPROVALS Client Fadng Professxnal (UP): stewart °Wield (Signature) stewed ddfield 7/5/2017 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 7/6/2017 Regional Office Director. (Signature) AML Business Risk: (Signature) AML Compliance: D. Manley coo Ks