Epstein Secrets

KYC approval and all due diligence, attachments and source of veaith ONSHORE APPROVALS Client Facing Professional (CFP): Paul Horns (Signature) Paul Moms 9/5/2013 Office Director/Business Head: Mary Keaveney (Signature) Platy Keaveney 9,5.'2013 Regional Office Director: (Signature) AML Busines

ip between the sank in the last column. • Please drill down to the ultimate/underlying Beneficial Owner( ). _eget 'Description Entitycf Source of Weakh required Parties -elated to this account AccounWIC Holder OmierTeust/ Settior of Founder of Foundation Jltimate Beneficialor Owner rign

2293 for Jeffrey Epstein KYC approval and all due diligence, attachments and source of wealth ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms (Signature) Paul Morns 9/5/2013 Office Director/Business Head: Mary Keaveney (Signature) Mary Keaveney 9/5/2013 Regional Office Director: (

C Settlor of Jtimate Signatory _imitec nancial Significant Enutyof Source Holder OwnerTrust / Benefiaalor Full ?0A IntermediarySharehoider of Weakh Founder of Owner POA (FIM) (>=25%) required Parties related to •:ouriliation Non-PIC entity (indicate ownership Other (please describe o

4877 KYC Print Page 9 of 10 M. Case Comments records to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Monis (Signature) Paul Moms 9/4/2013 Office Director/Bvsiness Head: Brian M. Biggar (Signature) Bnan M. Biggar 9/4/2013 Regional Office Director: (Signature) AML Busine

Setter of „Iltimate Signatory-irnitecAnancial Significant Entityof Source Holder OwnerTrust / Benefioabr Full POA nterrnedlary5harehoider of Weakh =minder of Owner POA ,FIM) K>=25%) required 'ouridabon Non-P1C entity (indicate abet (please describe other roles and/or indicate partie

(H) 164304 EFTA01295035 KYC Print Page 28 of 29 M. Case Comments No records to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms (Signature) Paul Morns 10/2/2013 Office Director/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 10/3/2013 Regional Office Direct

ip between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). Legabescription Entityof Source of Weakh required Parties related to pis account AccountFIC Holder OwnerTrust Setter of / Founder of foundation slItimate Beneficial°, Owner Sign

175324 EFTA01299124 KYC Print I I e l l of II' F lo records to display. M. Case Comments ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms (Signature) Paul Morns 10/8/2013 Office Director/Business Head: Brian M. Biggar Signature) r rian M. Biggar 10/8/2013 Regional Office Direc

Settlor of siltimate Signatory-imitec nancial Significant Entityof Source Holder OwnerTrust / Benefioakor Full POA ntermediarySharehoider of Weakh =minder of Owner POA kFiM) (>=25%) required •:ouridation Non-P1C entity (indicate abet (please describe other roles and/or indicate part

gner. No change in the nsk score so no need for a new nsk calculator. Please see let 1121718. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms :5 g atur iii, 'aul Morris 10/22/2": Office Director/Business Head: Brian M. Biggar ;Signature) 3nan M. Biggar 10/23/2013 Regional Office Di

ip between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Cuner(s). legabescription Entityof Source of Weakh required parties related to is account AccountfIC Holder OwnerTrust Settler of / Pounder of Poundation Jltimate Beneficiabr Owner Signat