Epstein Secrets

mplete 2 Yes O No negative results found O Yes 0 No OFAC checks complete 2 Yes El No negative results found O Yes 0 No BIS searches complete (Lexis/Nexis, Pectin, Reuters, Dow Jones. MB) 0 yes • No negative results found • YeS 0 No Denial Orders checks complete 2 Yes ONo negative results found O

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

ase indicate the results of the database searches performed RDC searches complete PCR checks complete OFAC checks complete BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) gq Yes No National/State

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

National/State ID No Other : Darren Indyke & Richard Kahn GCIS # 486405 & i Yes Bearer Shares ip Yes ip Yes ip Yes BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) A Yes Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) - No negative media -

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: