Epstein Secrets

es O Yes O No is the indNidual a Politically Exposed Person (PEP)?(A Ves. describe) Mr Epstein rreintains a close relationship vath EA Clinton and Prince Andrew, Duke of York (United Kingdom). 2 yes O No To the best of your knowledge, is the indiNdual related wan employee of the DB group?"Fomrlv or Frends

a close relationship vath EA Clinton and Prince Andrew, Duke of York (United Kingdom). 2 yes O No To

relationship vath EA Clinton and Prince Andrew, Duke of York (United Kingdom). 2 yes O No To the best of yo

intains a close relationship vath EA Clinton and Prince Andrew, Duke of York (United Kingdom). 2 yes O No To the best of yo

Date Comments V.1a, A Savant 5/30/118 8:22 API No material changes to account as per emal confirmation from Stewart adfleld dtd 5/30/2018. KALI) Golani 9/10/118 2:90 PM Thls KYC serves as a high risk update for Rytanee, LLC (herein referred to as "acccunthalelers). Below we the reasons why we we c

or operating entities ii, yes RI NO Is the individual a Politically Exposed Person (PEPpfif Yes, desaibe) close relationship with Bill Clinton and Prince Andrew lij Yes 0 No To the best of your knowledge, is the individual related to an employee of the 08 group(/' Family or Friendship, dcscnbe 1 0 Family 0 F

was obtaMed. Negative Media & PEP: There is some negative media againt Mr Epstein and he is also rnairdains a close relationship Mb Bill Cknton 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

close relationship with Bill Clinton and Prince Andrew lij Yes 0 No To the best of your knowledge, is

ew F Gallivan Signature) Andrew F Galivan 716/2017 Regional Mike Director: 'Signature) AM. Business Risk: (Signature) AK Compliance: Kshitii Golani Yoonsun Chung (Signature) Kshitg Galin Yoonsun Chung 8/8/2017 8/8/2017 UTAH/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signa

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

ad: Steven Mattis (Signattre) Steven MOM W27/2018 Regional Office Drector (Signature) AML Business Risk: (Signature) AML Compliance: KshiO) Golani (Signature) KShei) Golan, 10/17/2018 LATAM/INTERNATIONAL APPROVALS CieM Eating Professional (CFP): (S.;na:ure) Account Manager: (Signature)

operating entities n I—I Yes 2 No Is the indvidual a Politically Exposed Person (PEP)?(AY YeS, desalt e) close relationship with Bill Orton and Prince Andrew. 2 Yes • No To the best of your knowledge, is the nelvidual related Wan employee of the DB group?Of Family or Friendship, (legate) El Family 0 N

e) close relationship with Bill Orton and Prince Andrew. 2 Yes • No To the best of your knowledge, is

nature) Andrew F Gallivan 7/6/2017 Regional Office Director. (Signature) AML Business Risk: (Signature) AML Compliance: D. Manley coo Kshiti) Golani Yoorsun Chung (Signature) D. Manley obo Kshitu Gdani Yoonsun Chung 8/16/2017 8/16/2017 LATAM/INTEFtNATIONAL APPROVALS Client Fadng Profession

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

ew F Gallivan ;Signalise) Andrew F Cavan 7/5/2017 Regional Office Director: ;5/nature) NIL Business Risk: (Signattre) AML Compliance: Ks him Golani Yoonain Chung (Signature) Irshmi Golani Yoonsun Chung 8/18/2017 8/1812017 LATAM/INTERPIATIONAL APPROVALS Oient Faong Professional (CFP): (Si

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 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

iguez 7/6/117 2:41 AM Client was contacted via phone on 6/28/2017 to confirm there are no material changes to his single member LLCs at DB Kshiti) Golani 8/19/117 1:06 AM This KYC serves as a high risk update for the below listed clients (together "accountholders") — 1. Zarro Management, LLC 2. LSJ

obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close -elationship with Bill Clinton and Prince Andrew. Please see risk cakulator for more information. Appropriate approval ,vas obtained. • Our review did not identify any red flags and thus there was

close -elationship with Bill Clinton and Prince Andrew. Please see risk cakulator for more information.

can be found in approved case 01790655. Cynthia Rodriguez 9/6/117 12:09 AM ID for Erika Kellerhals can be found in approved case 01344537 KshrtO Golani 916/117 3:22 PM This KYC serves as a high risk update for the below listed clients (together "accountholders") - 1. The Haze Trust 2. Butterfly Tr

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 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

iguez 7/6/117 2:41 AM Client was contacted via phone on 6/28/2017 to confirm there are no material changes to his single member LLCs at DB Kshiti) Golani 8/19/117 1:06 AM This KYC serves as a high risk update for the below listed clients (together "accountholders") — 1. Zarro Management, LLC 2. LSJ