Epstein Secrets

obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for mote infommtice. Appropriate approval was cbtaned. • Our review &I not identify any red flags and thus there was no

) close relationship with Bill Clinton and Prime Andrew. 2 yes O No To the bat of your knowledge, is t

re) D (38 Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Drivers License 0 Passport 0 National/State ID • Other B. Checklist of names (individuals and/or entities) that were submitted for database searches is attached 2 Yes 0 No C. Please Indicate

son (PEP)?(// Yes, *sate) Correction with Prince Andrew and Bill Clinton 2 yes O Pb To the best of you

ore (Compiance Signature) 0 DB Employee 0 DB Managed PIC Trustee/Co-Trustee 0 Bearer Shares • DB is 4. Attachments A. E Z Divers License 2 Passport 0 National/State ID MI Other - Darren Type of Photo ID ProIded Intlyke & Richard Kahn GCIS * 486405 & • m* theckltst of names (inctviduals and/or entities) that

°Weld 7/13/2017 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 7/14/

atty) 0 DB Employee 0 DB Managed PIC Trustee/Co-Tn.stee 0 Bearer Shares • DB IS 4. Attachments A. Type of Photo ID Provided E DMUS License 0 Passport 0 National/State ID 0 Other B. Cher.kkst of names (individuals and/or motes) that were subnitted fct database searches is FA Yes 0 No attached C. Please indicate