Epstein Secrets

offshore IRO Moderate isk ni t c.J High Risk Andrew ION /Offshore (Ctenpliante Shgnature) O DB Emp

s to display. ONSHORE APPROVALS Client Eating Profeksional (CFPX Paul Morris 'Signature) Paul Morris 10/2/2013 Office Director/Business Head: Brian M. Biggar ‘'Signat . we) Brien M. Biggar 10/3/2013 Regional Mice Director Signature) AML Business Risk: (Signature) AML Compliance: )acgtel.ne Lghtbod

re r Offshore F Moderate Risk 7:- i- High Risk Andrew Kist (Compliance Signature) F DB Employee F DB

rds to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms (Signature) Paul Morns 10/2/2013 Office Director/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 10/3/2013 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightb

Center 2 NY D fiY/Offshore O Moderate Risk Andrew Kra • Offshore sr- ..il High Risk (Com$ance Si

records to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms (Signature) Paul Morris 10(2/2013 aka Director/Basins Head: Brian M. Biggar 'Signature) Brian M. Biggar 1W3/2013 Regional Office Director 'Signature) AML Business Risk: (Signature) AK ConyIon< l' Jacqueline lightbody

ignature) AML Compliance: Jacqueline Lightbody Andrew Kisz (Signature) Jacqueline Lightbody Andrew K

Case Comments ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morns (Signature) Paul Morns 10/212013 Office Director/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 10/3/2013 Regkonal Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Jacqueline Lightb