Epstein Secrets

etails (Only for parbes requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: g Business Owner OSalary/Ea

rew F Ga van 10/511015 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

tails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk financial Institutions Summari

onsun Chung 11/16/118 1:32 PM RM Confirmed that the clients will be closing the accounts before the end of the year. Case will be closed. 11/16/18 Dimitra Manley 11/19/118 11:42 AM This KYC serves as Periodic Review for the follovang existing clients: (I) Nes LLC (2) Plan D LLC (3) The Haze Trust Risk f

h Details (Only for pates requiring source of wealth description as Indicated in Section 2) Nature of the Indviduars Business: Private investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: @Buenas Owner O Salary/Earn

CRIM. P. 6(e) DB-SDNY-0000210 UW19 2 814173 EFIA_000 19083 EFTA00168830 KYC Print Page 17 of 18 M. Case Comments Created By Date Comments Dimitra Manley 8/16/117 3:06 PM This KYC serves as a high risk update for the below listed dients (together "accountholders, - 1. Gratitude America, Ltd 2. Neptu

Details (Only for partie requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Cosmetics company Primary Country of source of wealth/source of Funds? Peru Primary industry of source of Wealth/Source of Funds? Goods Summarize Source of Wealth: 0 Business Own

Aromatiss S.A.S is 100% owned by Cosmo International Fragrances, S.L. U. former name, Cosmos Enterprises SLU - The change took place on 7/26/2018. Dimitra Manley 12/4/118 8:21 AM AFC has accepted the research attached for Juan Pablo Godoy Fajardo. The date format is listed as 03/12/2018. However, this resea

etails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Cosmetics company Primary Country of source of wealth/source of Funds? Peru Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Goods Business Owner

rvlet/servlet.Integration?- lid=01N30000000D9Di&... 12/19/2018 EFTA01399362 KYC Print Page 34 of 35 M. Case Comments Created By Josie Alonso Dimitra Manley Date 12/3/118 11:57 AM 12/4/118 8:21 AM Comments Aromatiss S.A.S is 100% owned by Cosmo International Fragrances, S.L. U. former name, Cosmos