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W verificanon was obtained. Negative Media & PEP: There is some negative media agairst Mr Epstein and he Is also maintains a dose ,elaoonship worth Bill Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate approval was obtained. • Our review did not identify any red flags
Is also maintains a dose ,elaoonship worth Bill Clinton and Prince Andrew. Please see risk calculator for
ia Rodriguez 7/5/117 5:11 MI Client was contacted via phone on 6/28/2017 to confirm there are no material changes to his single member LIJ3 at D8 Kshitg Golani 8;18/11/ 3:36 PM This KYC serves as a high rusk update for the below listed dials (together "accountholders') - I. Zorro Management, LLC 1. LSJE,
3 mentions1 same-page
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verification was 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
is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator fo
ivan 7/5/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Kshiti) Golani Yoonsun Chung (Signature) Kshitg Golani Yoonsun Chung 8/18/2017 8/18/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature)
3 mentions1 same-page
Page ?Same page
verification was 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
is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator fo
ivan 7/5/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Kshiti) Golani Yoonsun Chung (Signature) Kshitg Golani Yoonsun Chung 8/18/2017 8/18/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature)
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Mutual Connections (18)
Entities connected to both Bill Clinton and Kshitg Golani
Jeffrey Epstein
PERSON2,372 w/ Bill·4 w/ Kshitg
Prince Andrew
PERSON997 w/ Bill·4 w/ Kshitg
Alfredo Rodriguez
PERSON225 w/ Bill·4 w/ Kshitg
Martha Stewart
PERSON178 w/ Bill·2 w/ Kshitg
Eric Holder
PERSON108 w/ Bill·2 w/ Kshitg
Southern Trust Company
ORGANIZATION49 w/ Bill·3 w/ Kshitg
Dow Jones
ORGANIZATION35 w/ Bill·2 w/ Kshitg
Golan
LOCATION31 w/ Bill·2 w/ Kshitg
AG
Andrew F Gallivan
PERSON26 w/ Bill·4 w/ Kshitg
YC
Yoonsun Chung
PERSON24 w/ Bill·4 w/ Kshitg
Cynthia Rodriguez
PERSON24 w/ Bill·2 w/ Kshitg
the Office of Foreign Assets Control
ORGANIZATION21 w/ Bill·2 w/ Kshitg
JEGE, Inc.
ORGANIZATION13 w/ Bill·3 w/ Kshitg
Trustee/Co-Trustee
ORGANIZATION12 w/ Bill·2 w/ Kshitg
Golani
ORGANIZATION9 w/ Bill·2 w/ Kshitg
JEGE Inc
ORGANIZATION5 w/ Bill·3 w/ Kshitg
Zarro Management
ORGANIZATION2 w/ Bill·2 w/ Kshitg
S. Hyperion Air
ORGANIZATION2 w/ Bill·2 w/ Kshitg