3
Shared Docs
3
Same-Page
6 / 3
Mentions
s drained. Negative Media & PEP: There Is some negative media against Mr Epstein and he s also maintains a close relationship with 8411 Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate approval was obtained. • Our review 8d not identify any red flags and this there was
n (PEP)?(/ Yes, rfescrkie) Connection with mince Andrew and BM Clinton 2 yes O No To the best of your
related to the account AccountoIC Holder DwnerTrust Settlor of / Founder of Foundation Jitimate iSignaton Beneficialor Owner Full POA Lunteo POA Financial InterrnedieySharetoider (HMI Significant (>=25%) to-PIC entity (indicate ownership %) _egal Zepresentative Grantor/Setdor
ntains a close relationship with 840 Clinton and Prince Andrew/. Please see risk calculator for more Information
n (PEP)?(/ Yes, rfescrke) connection with Prince Andrew and BM Clinton 2 Yes O No To the best of your
'elated to this account AccountoIC Holder OwnerTrust Senior of / Founder of Foundation Jitimate iSignaton Beneficialer Owner Full POA Lunteo POA Financial InterrnediaySharetcader (ELM) Significant (>=25%) 4co-PIC entity (indicate ownership %) _eget Representative Grantor/Sett
ed on Ns dose relationship with Bill Clinton and Prince Andrew. • Media: Negative media related to Jeffrey Epst
(PEP)?(/ Yes, rfescrkie) Connection with Prince Andrew and BM Clinton 2 yes O No To the bet of your k
related to this account AccounePIC Holder OwnerTrust Settlor of / Founder of Foundation -Renate iSignaton Beneficialor Owner Full POA Lunteo POA Financial InterrnedieyShareticider (ELM) Significant (>=25%) Yon-PIC entity (indicate ownership el ''r) _egal Representative Granto
Entities connected to both Prince Andrew and Lunteo

Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Harvey Weinstein
PERSON
Les Wexner
PERSON
Sarah Ferguson
PERSON
U.S. Virgin Islands
LOCATION
Bear Stearns
ORGANIZATION
Mort Zuckerman
PERSONAce Greenberg
PERSONBarrett
PERSON
New York Daily News
ORGANIZATION
Eric Holder
PERSONthe Upper East Side
LOCATIONSouthern Trust Company
ORGANIZATION
Bruce Wasserstein
PERSON
Deutsche Bank
ORGANIZATION