Document Mentions (3 shared documents)

EFTA00169037

3 mentions1 same-page

Page ?Same page

ble fox operating entities O Yes IgNo Is the individual a Politically Exposed Person (PEP)?(/ Yes, rfescrkie) Connection with Prince Andrew and BM Clinton 2 yes O No To the bet of your knowledge, is the individual related to an employee of the CB group?(tie EOM* or Fnivddip, &scree) WA O Family O

Source of Wealth (SOW) Industry: Financial Management • PEP/RCA: Jeffrey Epstein, UBO & SOW, is considered an RCA based on Ns dose relationship with Bill Clinton and Prince Andrew. • Media: Negative media related to Jeffrey Epstein has been previously reviewed and escalated for reputatienal risk ce cenms.

related to this account AccounePIC Holder OwnerTrust Settlor of / Founder of Foundation -Renate iSignaton Beneficialor Owner Full POA Lunteo POA Financial InterrnedieyShareticider (ELM) Significant (>=25%) Yon-PIC entity (indicate ownership el ''r) _egal Representative Granto

EFTA00168966

2 mentions1 same-page

Page ?Same page

able fox operating entities O Yes IgNo Is the individual a Politically Exposed Person (PEP)?(/ Yes, rfescrkie) Connection with mince Andrew and BM Clinton 2 yes O No To the best of your knowledge, is the individual related to an employee of the 06 group?(tie EOM* or Fnivddip, &scree) WA O Family O

related to the account AccountoIC Holder DwnerTrust Settlor of / Founder of Foundation Jitimate iSignaton Beneficialor Owner Full POA Lunteo POA Financial InterrnedieySharetoider (HMI Significant (>=25%) to-PIC entity (indicate ownership %) _egal Zepresentative Grantor/Setdor

EFTA00168878

2 mentions1 same-page

Page ?Same page

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

'elated to this account AccountoIC Holder OwnerTrust Senior of / Founder of Foundation Jitimate iSignaton Beneficialer Owner Full POA Lunteo POA Financial InterrnediaySharetcader (ELM) Significant (>=25%) 4co-PIC entity (indicate ownership %) _eget Representative Grantor/Sett