Epstein Secrets

n Brash Action Changed Reason for Rejection (If Applicable). 811 5/201 3 1:59 PM User Amanda Kirby Action Changed Case Owner from Amanda Kirby to AML & Business Risk. 8/15/2013 1:59 PM User Amanda Kirby Action Changed Status from Rejected to 4. Ready for AML & Bus. Risk Approval. 8/14/2013 4:44 PM User Armen

Franklin. Changed Status from 5. Ready for Compliance Approval to 6. Approved. 8/20/2013 2:59 PM User Armen Brash Changed Owner (Assignment) from AML & Business Risk to Compliance KYC. Changed Reason for Rejection (If Action Applicable). Changed AML & Business Risk Approver to Armen Brash. Changed Status from 4. Ready for AML 8 B

n Brash Action Changed Reason for Rejection (If Applicable). 811 5/201 3 1:59 PM User Amanda Kirby Action Changed Case Owner from Amanda Kirby to AML & Business Risk. 8/15/2013 1:59 PM User Amanda Kirby Action Changed Status from Rejected to 4. Ready for AML & Bus. Risk Approval. 8/14/2013 4:44 PM User Armen

Franklin. Changed Status from 5. Ready for Compliance Approval to 6. Approved. 8/20/2013 2:59 PM User Armen Brash Changed Owner (Assignment) from AML & Business Risk to Compliance KYC. Changed Reason for Rejection (If Action Applicable). Changed AML & Business Risk Approver to Armen Brash. Changed Status from 4. Ready for AML 8 B

n Brash Action Changed Reason for Rejection (If Applicable). 811 5/201 3 1:59 PM User Amanda Kirby Action Changed Case Owner from Amanda Kirby to AML & Business Risk. 8/15/2013 1:59 PM User Amanda Kirby Action Changed Status from Rejected to 4. Ready for AML & Bus. Risk Approval. 8/14/2013 4:44 PM User Armen

Franklin. Changed Status from 5. Ready for Compliance Approval to 6. Approved. 8/20/2013 2:59 PM User Armen Brash Changed Owner (Assignment) from AML & Business Risk to Compliance KYC. Changed Reason for Rejection (If Action Applicable). Changed AML & Business Risk Approver to Armen Brash. Changed Status from 4. Ready for AML 8 B