Epstein Secrets

ness Head: &even Mattus ( Sgnature) Steven Mattus 9 6.2018 Regional Office DireOor. :Sgnature) AMI. Business Risk (Srature) AML Compliance: Kshitij Golani (Signature) Kshitij Golan' 9/25/2018 LATAM/INTERNATIONAL APPROVALS Omni Facing Professional (CFP). (Signature) Account Manager. (Signature)

lient Facing Professional (CFP): Stewart Oldfield Signature) Stewart Omfiew 9 5 2018 Office Director: Business Head: &even Mattus ( Sgnature) Steven Mattus 9 6.2018 Regional Office DireOor. :Sgnature) AMI. Business Risk (Srature) AML Compliance: Kshitij Golani (Signature) Kshitij Golan' 9/25/20

KYC Print Page 42 of 43 M. Case Comments Created By Date Comments Kshitij Golani 9/25/118 10:04 AM iris KYC serves as a high risk update for the below listed clients (together "accounthdders") - 1.- & Karyna Shuliak . Butterfl

ase. ONSHORE APPROVALS Client Faong Professional (CFP): Stewart Oldfield (Signature) Stewart Oklfield 9/5/2018 Office Director/Business Head: Steven Mattus (Signature) Steven Mattus 9/6/2018 Regional Office Director: (Signature) MIL Business Risk: (Signature) MIL Compliance: Ksb:ui Ge'ant v.: c

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:

ALS Client Facing Professional (CFP): Office Director/Business Head: Regional Office Director: AML Business Risk: (Signature) Stewart Oldfield Steven Mattus (Signature) Stewart Oldfield (Signature) Steven Mattus (Signature) EFTA01399251 9/5/2018 9/6/2018 AML Compliance: Kshitij Golani (Signatu