Epstein Secrets

Estates are the most common type of exclusion we will see in WM—if you believe your account holder may be excluded, please reach out to AFC (Janice, Yoonsun, KG, or Wayne) for confirmation. The attached training presentation contains multiple slides on excluded entity types. The CDD Form must be complet

training presentation, and frequently asked questions document are all attached to this email. The CDD Form has been posted to the WM portal, under KYC Forms. The direct link is: htto:liarriericas.awm.intranet,c1b.comientliles/WM189666 MRG 026819 Certification Regarding Beneficial Qwners of Leual Entity

Estates are the most common type of exclusion we will see in WM—if you believe your account holder may be excluded, please reach out to AFC (Janice, Yoonsun, KG, or Wayne) for confirmation. The attached training presentation contains multiple slides on excluded entity types. The CDD Form must be complet

training presentation, and frequently asked questions document are all attached to this email. The CDD Form has been posted to the WM portal, under KYC Forms. The direct link is: ; titc,,:WM189666 MRG 026819 Certilication Regarding Beneficial Ownors I izioal Entity Custorneis 050318 ink:tatty& Rl.pcil

Estates are the most common type of exclusion we will see in WM—if you believe your account holder may be excluded, please reach out to AFC (Janice, Yoonsun, KG, or Wayne) for confirmation. The attached training presentation contains multiple slides on excluded entity types. The CDD Form must be complet

training presentation, and frequently asked questions document are all attached to this email. The CDD Form has been posted to the WM portal, under KYC Forms. The direct link is: !•:. 7:G 026819 Certilication Regarding Beneficial Owners of I eoal Entity CListorneis 050318 ink:tarty& FR) pcil CONFIDENTI