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Head: Kimberly Hart :Signature) Kimberly Hart 1/13)201S Regional Mice Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill Tccosun Chung (Signature) Gwen Hill Yoonsun Chung 2/24/2015 2/24/2015 UTAH/ INTERNATIONAL APPROVALS Client Fang Professional (CFP) (Signatur
ng or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the PWM Global KYC Policy (i) Client Facing Professionals (CFP Is) include: Relationship Managers. Wealth Ackisors, Product Officers, Brokers.
/511015 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance (mica Manley Gwen MI (Signature) Dimitra Manley Gwen Hill 10/512015 10/5/2015 LATAM/INTERNATIONAL APPROVALS Client Facing Prolessianal (CFP) (Satnatu.e) Account Manager: (Signature) Global Market Tea
ng or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the PWM Global KYC Policy (I) Client Facing Professionals (CFP is) include: Relationship Managers. Wealth Advisors, Product Officers, Brokers.
Brian M. Biggar (Signature) 3rian H. Biggar 2/24/2014 Regional Office Director: (Signature) MIL Business Risk: (Signature) MIL Compliance: Gwen Hill orb/o Janke Franldin Jacqueline Ughtbaty (*imbue) Gwen Hill ortalo Janice Franklin Jacqueline Lightbody 3/14/2014 3/14/2014 LATAM/INTERNATIONA
ring or unethical activities on the part of the client(s) and that have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the PIVM Global KYC Policy Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PUR
Entities connected to both Gwen Hill and P WM Americas Procedures

Paul Morris
PERSON
Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
U.S. Virgin Islands
LOCATION
Dow Jones
ORGANIZATIONDarren Indyke
PERSON
Eric Holder
PERSONMartindale-Hubbell
ORGANIZATIONTIN/EIN
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Paul Volcker
PERSONLexis/Nexis
ORGANIZATIONLawyers/Law Firms
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATIONJanice Franklin
PERSONHarry Beller
PERSON