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under KYC 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 more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was
n (PEP)?(// Yes, desaibe) Connection with Prince Andrew and Bill Clinton Ryes • No To the best of your
ure) Steven Mattus 9/6/2018 Regional Office Director: (Signature) ANL Business Risk: (Signature) AML Compliance: Kshitij Golan! (Signature) Kshitij Golan' 9/25/2018 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head (G
3 mentions1 same-page
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obtained. Negative Media 8 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 more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was
a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information
ivan 7/6/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai (Signature) Account Manager (Signature) (Signatur
3 mentions1 same-page
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1790724. Negative Media 8 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 more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was
a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information
gnature) Steven Mattus 9 6.2018 Regional Office DireOor. :Sgnature) AMI. Business Risk (Srature) AML Compliance: Kshitij Golani (Signature) Kshitij Golan' 9/25/2018 LATAM/INTERNATIONAL APPROVALS Omni Facing Professional (CFP). (Signature) Account Manager. (Signature) Gabel Market Team Head (GMTH
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3 mentions1 same-page
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obtained. Negative Media 8 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 more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was
a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information
ivan 7/6/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai (Signature) Account Manager (Signature) (Signatur
3 mentions1 same-page
Page ?Same page
obtained. Negative Media 8 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 more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was
a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information
ivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signature) Account Manager (Signature) (Signatur
3 mentions1 same-page
Page ?Same page
obtained. Negative Media 8 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 more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was
a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information
ivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signature) Account Manager (Signature) (Signatur
Sponsored
3 mentions1 same-page
Page ?Same page
obtained. Negative Media 8 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 more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was
a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information
van 7/6/2017 Regional Off tee Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFoi (Signature) Account Manager (Signature) (Signatur
3 mentions1 same-page
Page ?Same page
obtained. Negative Media 8 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 more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was
a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information
ivan 7/6/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai (Signature) Account Manager (Signature) (Signatur
3 mentions1 same-page
Page ?Same page
obtained. Negative Media 8 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 more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was
a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information
ivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signature) Account Manager (Signature) (Signatur
Sponsored
3 mentions1 same-page
Page ?Same page
obtained. Negative Media 8 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 more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was
a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information
ivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signature) Account Manager (Signature) (Signatur
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Mutual Connections (21)
Entities connected to both Prince Andrew and Kshitij Golan'
Jeffrey Epstein
PERSON9,960 w/ Prince·12 w/ Kshitij
Bill Clinton
PERSON997 w/ Prince·11 w/ Kshitij
Richard Kahn
PERSON832 w/ Prince·2 w/ Kshitij
DI
Darren Indyke
PERSON741 w/ Prince·2 w/ Kshitij
Martha Stewart
PERSON719 w/ Prince·2 w/ Kshitij
Stewart Oldfield
PERSON429 w/ Prince·2 w/ Kshitij
Alfredo Rodriguez
PERSON380 w/ Prince·9 w/ Kshitij
Karyna Shuliak
PERSON304 w/ Prince·2 w/ Kshitij
John Brennan
PERSON176 w/ Prince·9 w/ Kshitij
Southern Trust Company
ORGANIZATION98 w/ Prince·11 w/ Kshitij
Cynthia Rodriguez
PERSON62 w/ Prince·9 w/ Kshitij
AG
Andrew F Gallivan
PERSON36 w/ Prince·9 w/ Kshitij
YC
Yoonsun Chung
PERSON32 w/ Prince·9 w/ Kshitij
J. Epstein Virgin Islands Foundation
ORGANIZATION22 w/ Prince·9 w/ Kshitij
Neptune
ORGANIZATION28 w/ Prince·2 w/ Kshitij
Golan
LOCATION21 w/ Prince·9 w/ Kshitij
MR
Mayur Rathod
PERSON14 w/ Prince·2 w/ Kshitij
JW
Jean Anne Brennan Weigel
PERSON8 w/ Prince·8 w/ Kshitij
SM
Steven Mattus
PERSON10 w/ Prince·2 w/ Kshitij
Regional Off ce
ORGANIZATION4 w/ Prince·4 w/ Kshitij