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EFTA01284086

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e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0002831 EF1'A_00150616 EFTA01284094 KYC Print Page 10 of 10 in I SDNY GM 00040008 https://dbforcepb.my.salesforCCINErilDnEglardiAL000000D9Di&e... 7/36/2619 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-000283

UANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002830 EF1'A_00150615 EFTA01284093 KYC Print Page 9 of 10 Pt Coss Contests Created By Date Comments Cynthia Rodriguez 12/15/116 2:42 PM Ramat research (or Darren Indyke and Jeffrey Epstein can be found in case 01651789. ONSHORE APPROVALS Client Facing Professiona

EFTA01284112

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00D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0002862 EF1'A_00150647 EFTA01284125 KYC Print Page 15 of 15 SDNY GM 00040039 https://dbforcepb.my.salesforcaaNtErilDnEgiardiAL000000D9Di&e... 7/35/2619 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00028

SUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002861 EFTA_00150646 EFTA01284124 KYC Print Page 14 of 15 H. Case Connate Created By Date Comments Cynthia Rodriguez 3/7/117 2:38 PM Please revert to recently approved KYc case 01696913 for updated research on all parties. Research on new are attached to this < u

EFTA01284072

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ASsetS Under Mgt: InstMition: Counby. Est Assets Under Mgt. SDNY_ _00039990 https://dbforcepb.my.salesforcaaNtalacriNaliAL000000D9Ditice... 7/30 GM /2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. 1.6(e) DB-SDNY-0002814 EFTA_00150599 EFTA01284077 KYC Print Page 7 of 14 1 I I Please nelic

IAL - PURSUANT TO FED R 6(e) DB-SDNY-0002820 EF1'A_00150605 EFTA01284083 KYC Print Page 13 of 14 M. Cam Comments Created By Date Comments Cynthia Rodriguez 2/2/117 9:55 AM Email confinnabon hem Jason Shames is attached. Cynthia Rodriguez 12/30/11611:29 AM During the lifetime of the granter, the trus