Epstein Secrets

W verification was 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

e is also mantairs a dose relationship wrth Bill Clinton and Prince Andrew. Please see risk calculator for

for afro Management LLC, which proves that the entry S currently n existence. ONSHORE APPROVALS Dent Facing Proftslonal (CFP): Stewart Oldfeld (Signattre) Stewart Oldfleld 9/26/2018 Office Director/Business Head: Steven Mattis (Signattre) Steven MOM W27/2018 Regional Office Drector (Signature)

ge? (Not apµcable for operating entities O Yes 62INo Is the individual a Politically Exposed Person (PEP)?(/ Yes, describe) close relationship with Bill Clinton and Prime Andrew. 2 yes O No To the bat of your knowledge, is the individual related to an empkwee of the 06 group?(if Family or Friendsliv, &s a

)?(/ Yes, describe) close relationship with Bill Clinton and Prime Andrew. 2 yes O No To the bat of you

Office Director/Bigness Head: Andrew 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 Oie

plicable fox operating en s O Yes IgNo Is the individual a Politically Exposed Person (PEP)?(/ Yes, rfescrke) connection with Prince Andrew and BM Clinton 2 Yes O No To the best of your knowledge, is the individual related to an employee of the (36 group?(d ram* or Friendslip, desatbe) O Family O

2017 Office Direaor/Eusness Head: Steven Matt us (Sgnattre) Steven Maths 8/29/2017 Regional Office Director: (Signature) MIL Business Risk: (Signattre) MIL Compliance: KshlU) Golan' Yconsun Chung (Signature) KOity} Golan Yconsun Chung 9/6/2017 9/6/2017 LATAM/INTERNATIONAL APPROVALS OierA F