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s obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also mantairs a dose relationship wrth Bill Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate approval was obtained. • Our review did not Identify any red flags and thus there was
rson (PEP)(d Yes, dernte) Connection with Prince Andrew and Bill Orion n yes • No To the best of your
ationship of the party to this account (> 1 can be selected). • f none of the chedc boxes apply, desa be the party's relation to the account in the Teter column. • Always describe the relationship between the parties in the last column. • Please dal down to the ultimate/underlying Beneficial Orrner(s
orris 10/512015 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Galivan 10/5/2
of Wealth reputed Parties related to this accourd AccounWIC Molder Ownertnat tettlor of / Founder of Foundation Jitimate Beneficiabor Teter SignatcryirritedRnancial Ful POA ADA IMemsecharyShareholder (FIN) Significant (>=25%) Non-PIC entity (indicate ownership %) -egal Repr
Liberal Party for the first time, thus replacing Andrew Peacock as Leader of the ion. He led the Liberal
ptember 2013 Deputy Anthony Albanese I Preceded by Julia Gillard 1/36 EFTA00263080 t-iu'&C ReNN - NED tcr.- COSINESS PLO N) 2/12/22.10:00 Am Teter e cs__ jC . Mike Ram - Wildpedia In early 2011 Rann reshuffled his cabinet after Deputy Premier and Treasurer Kevin Foley resigned from both posit
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Entities connected to both Prince Andrew and Teter

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSONMartin Weinberg
PERSON
Alexander Acosta
PERSONMaria Farmer
PERSON
Eric Trump
PERSON