Epstein Secrets

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

l Office Director: (Surefire) AML Business Risk: (Signature) AML Compliance: Kshitfl Golan' Yoonsun Ching (Signature) Ks hie) Golan Y0011510 Chung 8118/20/7 8/18/2017 LATAM /INTERNATIONAL APPROVALS ORM Facing Professional (CFP): (S/nature) Account Manage: (Signature) Global Market Team H

nes, 4.29M), and USA Today (7/17, Behrmann, 10.31M) highlight noteworthy statements, including those of former Presidents Barack Obama, George Bush, Bill Clinton, and Jimmy Carter. On NBC Nightly NewsVi (7/18, story 2, 2:16, Diaz-Balart, 3.83M), Geoff Bennett reported that Barack Obama said Lewis "loved thi

former Presidents Barack Obama, George Bush, Bill Clinton, and Jimmy Carter. On NBC Nightly NewsVi (7/18,

burg. She had a portion of her left lung removed in December 2018 and in past decades was treated for colon and pancreatic cancer." Reuters (7/17, Chung) reports Ginsburg "is the second-longest serving among the current nine justices behind Clarence Thomas, having been appointed to a lifetime post on

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

tion?lid=01N30000000D9Di&e... UM92814270 EFIA_00019180 EFTA00168927 KYC Print Page 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 t

plicable for operating entities 0 Yes 0 No Is the mew/dual a politically Exposed Person (PEP)?(/ Yes, despite) Comectlon with Prince Andrew and Bill Clinton 2 Yes D No To the best of your knowledge, is the individual related to an employee of the DB group?(YFatra), Or FrivaArtez descnbe) N/A O Famil

, despite) Comectlon with Prince Andrew and Bill Clinton 2 Yes D No To the best of your knowledge, is

Case Comments Created By Date Comments Aka Bab 11/5/116 4:18 AM Daman Indere on 10/22/18 confirmed that there are no material charges. Vaunts) Chung 11/16/118 L32 PM Ftll CoMmied that the diet via be deang the accounts before the end of the year. Case Si be dosed. 11/16/18 Dutra Manley 11/1911

to the campaigns of Democrats Joe Biden, Hillary Clinton, Barack Obama, Elizabeth Warren, Cory Booker and

he Wall Street Journal <https://wvvw.wsj.com/articles/trump-allies-explored-buyout-of- newsmax-tv-as-fox-news-altemative-11605464737> (11115, Mullin, Chung, Hagey, Ballhaus, Subscription Publication, 7.57M) reports allies of President Trump see Newsmax TV as a possible competitor to Fox News among pro-

to the campaigns of Democrats Joe Biden, Hillary Clinton, Barack Obama, Elizabeth Warren, Cory Booker and

rtisan action post the election." Trump Allies See Newsmax As Potential Rival To Fox News. In an exclusive, the Wall Street Journal (11/15, Mullin, Chung, Hagey, Ballhaus, Subscription Publication, 7.57M) reports allies of President Trump see Newsmax TV as a possible competitor to Fox News among pro

to the campaigns of Democrats Joe Biden, Hillary Clinton, Barack Obama, Elizabeth Warren, Cory Booker and

rtisan action post the election." Trump Allies See Newsmax As Potential Rival To Fox News. In an exclusive, the Wall Street Journal (11/15, Mullin, Chung, Hagey, Ballhaus, Subscription Publication, 7.57M) reports allies of President Trump see Newsmax TV as a possible competitor to Fox News among pro

to the campaigns of Democrats Joe Biden, Hillary Clinton, Barack Obama, Elizabeth Warren, Cory Booker and

rtisan action post the election." Trump Allies See Newsmax As Potential Rival To Fox News. In an exclusive, the Wall Street Journal (11/15, Mullin, Chung, Hagey, Ballhaus, Subscription Publication, 7.57M) reports allies of President Trump see Newsmax TV as a possible competitor to Fox News among pro-