Epstein Secrets

se. ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldfleld (Signature) Stewart Oldfleld 9/5/2018 Office Director/Business Head: Steven Mattus (Signature) Steven Mattus 9/6/2018 Regional Office Director: (Signature) ANL Business Risk: (Signature) AML Compliance: Kshitij Golan! (Sig

escalate this case further. • We performed due diligence searches on all parties and did not find the names searched to be on any sanctions lists. Mayur Rathod 9/3/118 3:17 AM No material changes confirmation "email" attached in the case. ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldfl

se. ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldfield (Signature) Stewart Oldfield 9/5/2018 Office Director/Business Head: Steven Mattus (Signature) Steven Mattus 9/6/2018 Regional Office Director: (Signature) AK Business Risk: (Signature) AML Compliance: KPH]) Golan' (Signat

escalate this case further. • We performed due diligence searches on all parties and did not find the names searched to be on any sanctions ists. Mayur Rathod 9/3/118 3:17 AM No material changes confirmation 'email" attached in the case. ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldfi

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

scalate this case further. • We performed due diligence searches on all parties and did not find the names searched to oe on any sanctions lists. Mayur Rathod 9/3/118 3:17 AM No material changes confirmation "emair attached in the case. ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldfie

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

to escalate this case further. We performed due diligence searches on all parties and did not find the names searched to be on any rictions lists. Mayur Rathod 9/3/118 3:17 AM No material changes confirmation "email' attached in the case. ONSHORE APPROVALS Client Faong Professional (CFP): Stewart Oldfie

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

scalate this case further. • We performed due diligence searches on all parties and did not find the names searched to be on any sanctions lists. Mayur Rathod 9/3/118 3:17 AM No material changes confirmation "email" attached in the case. ONSHORE APPROVALS Client Facing Professional (CFP): Office Direct