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plicable for operating entities 0 Yes ION° Is the indNidual a Politically Exposed Person (PEP)?(// Yes, desaibe) Connection with Prince Andrew and Bill Clinton Ryes • No To the best of your knowledge, is the individual related to an employee of the DB group?(if Family or friendship, describe) N/A 0 Fami
desaibe) Connection with Prince Andrew and Bill Clinton Ryes • No To the best of your knowledge, is th
ure) Steven Mattus 9/6/2018 Regional Office Director: (Signature) ANL Business Risk: (Signature) AML Compliance: Kshitij Golan! (Signature) Kshitij Golan' 9/25/2018 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head (G
3 mentions1 same-page
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verification was obtained. Negative Media 8 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 for
ivan 7/6/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai (Signature) Account Manager (Signature) (Signatur
3 mentions1 same-page
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stubs under KYC— 1790724. Negative Media 8 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 for
gnature) Steven Mattus 9 6.2018 Regional Office DireOor. :Sgnature) AMI. Business Risk (Srature) AML Compliance: Kshitij Golani (Signature) Kshitij Golan' 9/25/2018 LATAM/INTERNATIONAL APPROVALS Omni Facing Professional (CFP). (Signature) Account Manager. (Signature) Gabel Market Team Head (GMTH
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3 mentions1 same-page
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verification was obtained. Negative Media 8 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 for
ivan 7/6/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai (Signature) Account Manager (Signature) (Signatur
3 mentions1 same-page
Page ?Same page
verification was obtained. Negative Media 8 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 for
ivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signature) Account Manager (Signature) (Signatur
3 mentions1 same-page
Page ?Same page
verification was obtained. Negative Media 8 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 for
ivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signature) Account Manager (Signature) (Signatur
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3 mentions1 same-page
Page ?Same page
verification was obtained. Negative Media 8 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 for
van 7/6/2017 Regional Off tee Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFoi (Signature) Account Manager (Signature) (Signatur
3 mentions1 same-page
Page ?Same page
verification was obtained. Negative Media 8 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 for
ivan 7/6/2017 Regional Office Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 818/2017 LATAM/INTERNATIONAL APPROVALS Gent Facing Professona iCFai (Signature) Account Manager (Signature) (Signatur
3 mentions1 same-page
Page ?Same page
verification was obtained. Negative Media 8 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 for
ivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signature) Account Manager (Signature) (Signatur
Sponsored
3 mentions1 same-page
Page ?Same page
verification was obtained. Negative Media 8 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 for
ivan 7/6/2017 Regional Off ce Director: (Signature) AML Business Risk: (Signature) MIL Compliance: Kshiti) Golan' Yoonsun Chung (Signature) Kshitij Golan' Yoonsun Chung 818/2017 8/8/2017 LATAM/INTERNATIONAL APPROVALS Cent Facing Professona iCFoi (Signature) Account Manager (Signature) (Signatur
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Mutual Connections (21)
Entities connected to both Bill Clinton and Kshitij Golan'
Jeffrey Epstein
PERSON2,372 w/ Bill·12 w/ Kshitij
Prince Andrew
PERSON997 w/ Bill·11 w/ Kshitij
Alfredo Rodriguez
PERSON225 w/ Bill·9 w/ Kshitij
DI
Darren Indyke
PERSON200 w/ Bill·2 w/ Kshitij
Martha Stewart
PERSON178 w/ Bill·2 w/ Kshitij
Richard Kahn
PERSON166 w/ Bill·2 w/ Kshitij
John Brennan
PERSON116 w/ Bill·9 w/ Kshitij
Southern Trust Company
ORGANIZATION49 w/ Bill·11 w/ Kshitij
Golan
LOCATION31 w/ Bill·9 w/ Kshitij
Stewart Oldfield
PERSON35 w/ Bill·2 w/ Kshitij
AG
Andrew F Gallivan
PERSON26 w/ Bill·9 w/ Kshitij
Cynthia Rodriguez
PERSON24 w/ Bill·9 w/ Kshitij
YC
Yoonsun Chung
PERSON24 w/ Bill·9 w/ Kshitij
J. Epstein Virgin Islands Foundation
ORGANIZATION17 w/ Bill·9 w/ Kshitij
JW
Jean Anne Brennan Weigel
PERSON8 w/ Bill·8 w/ Kshitij
Karyna Shuliak
PERSON12 w/ Bill·2 w/ Kshitij
Neptune
ORGANIZATION11 w/ Bill·2 w/ Kshitij
MR
Mayur Rathod
PERSON8 w/ Bill·2 w/ Kshitij
SM
Steven Mattus
PERSON7 w/ Bill·2 w/ Kshitij
I Southern Financial
ORGANIZATION4 w/ Bill·4 w/ Kshitij