Epstein Secrets

able for operating entities • Ts Ea No Is the indteidual a Politically Exposed Person (PEP)7(1Y Yet deznbe) connection with Prince Andreve and 611 Clinton 2 yes O No To the best of you knowledge. Is the Vidividual !Sated to an employee of the DB group?&Fandy or Frieruthip, ciesothe) O Family O Men

allivan (Signature) Mdrew F Gallivan 2/8/2018 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Matthew-) Purcell Yoonsun Chung (Sgnature) Matthew-) Purcell Yoonsun Cliung 2/13/2018 2/13/2018 tATAm / INTERNATIONAL APPROVALS Client Facing Professional (CFP

M. Case Comments Created By Date Comments Your ,Ur CI i., ', 4 3/18/118 10:52 AM The client Trust is regstened in US VI, not USA. Matthew-3 Purcell 2/13/118 11:13 AM TNs Kit senes as a Ngh risk review for the new client The 2017 Caterpilar Trust (referred as accountholder') - Below are the reas

cable for operating entities O Yes 0 No Is the indndual a Politically Exposed Person (PEP)7(/Yes, doscribe) connection with Prince Andrew and BB Clinton O yes O No To the best of your knowledge, is the inclyidual related to an employee of the DB group?(/Fatruiy or Fni ...FAO, dismay) O Family O

OW ratification was obtained. Negative Media & PEP: Thee is some negative media against Mr Epstein and he is also maintain a dose retail:rung with Bil Clinton and Prime Andrew. Please see risk calculator fa more infomiatlon. Appropriate approval ,.as obtained. , Ott review dd not idently any red flags and

9 of 10 N. Case Comments Created By Date Comments rowsun Chung 3/16/118 10:52 MI The client Trust is registered in US VI, not USA. Matthew-3 Purcell 2/13/11B 11:13MI This KYC saves as a high risk renew for the new dent The 2017 Caterpilar Tiust (referred as "atcountholder) - Below are the reasons

en packages containing explosives to CNN, Hillary Clinton, and other public figures in this District and a

er 2018, the General Crimes Unit convicted Lavelleous Purcell after trial of five counts related to his forced prostitution of multiple adult women. Purcell was sentenced to 188 months' imprisonment. • In December 2018, Clint Edwards was sentenced to 20 years in prison for arranging to meet a 14- year o