Epstein Secrets

Risk Category: Score: Type Of Logic: Country Type Country Risk Score Flag Local Rule countryOfOp US - United States 0 N clientCountryReg VI - Virgin Islands, U.S. 3 N primarySourceOfWealth US - United States 0 N countryOfNationality (ID 1) US - United States 0 N uboDomicile (ID 1) US - United St

DB-SDNY-0027139 EFTA_00 I 74820 EFTA01298926 Product Risk Score Local Rule Cash Group 3 N SDNY_GM_00064315 CONFIDENTIAL - PURSUANT TO FED. CQN Vej DENTIAL 0B-SDNY-0027140 EFTA 00174821 EFTA01298927

ial Institutions 5 N HIGH 5 Country Risk Risk Category: Score: Type Of Logic: Country Type Country Risk Score Flag Local Rule countryOfOp VI - Virgin Islands, U.S. 3 N clientCountryReg US - United States 0 N primarySourceOfWealth US - United States 0 N countryOfNationality (ID 1) US - United Stat

B-SDNY-0026854 EFTA_00 174535 EFTA01298805 Product Risk Score Local Rule Execution Only 1 N SDNY_GM_00064030 CONFIDENTIAL - PURSUANT TO FED. CQN Vej DENTIAL DB-SDNY-0026855 EFTA_00 174536 EFTA01298806

US - United States 0 N primarySourceOfWealth US - United States 0 N countryOfNationality (ID 1) US - United States 0 N uboDomicile (ID 1) VI - Virgin Islands, U.S. 3 N MEDIUM 3 Product Risk Risk Category: Score: HIGH 3 CONFIDENTIAL - PURSUANT TO FED. CQIN Fej DENTIAL SDNY_GM_00064318 0B-SDNY-002

0B-SDNY-0027143 EFTA (K) 174824 EFTA01298928 Product Risk Score Local Rule Cash Group 3 N SDNY_GM_00064319 CONFIDENTIAL - PURSUANT TO FED. CQN Vej DENTIAL 0B-SDNY-0027144 EFTA_00174825 EFTA01298929