Epstein Secrets

ase Comments Created By Date Comments Cynthia Rodriguez 7/5/117 5:11 MI Client was contacted via phone

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

ase Comments Created By Date Comments Cynthia Rodriguez 1/10/117 1:12 PM Southern Trust Company Is an m

Regional Office Director: Signature) Mil Business Risk: (Signature) AML Compieance• Gwen Hill Yoonsun (hung (Signature) (Awn i till YOOnSull Chung 1/19/2017 1/19/2017 LATAM/INTERNATIONAL APPROVALS (lent rat ing Prolenional((TFP): (Signature) Azcount Manager. (Signature) Global Market Tea

ase Comments Created By Date Comments Cynthia Rodriguez 3/7/117 2:38 PM Please revert to recently appro

ional Office Director Signature) AML business Risk: (Signature) NIL Compliance: Rafael Mercado 'Monson Chung (*nation) Rafael Mercado 'Mows, Chung 3/13/2017 3/13/2017 LATAM/INTERNATIONAL APPROVALS Gent Fackig Professknal (GBP): (Signature) Account Manager: (Signature) Global Market Team

es searched to be on any sanctions lists Cynthia Rodriguez 2/B/118 10:59 AM Please Note: The 2013 Butterfl

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

From: Cynthia Rodriguez■ Sent: 9/6/2017 1:34:36 PM To: Yoonsun Subje

Deutsche Bank Trust Company Americas Deutsche Bank wealth Management 345 004 New York, NY, USA Tel Fax Ema original Message From: voonsun Chung [mailto Sent: Wednesday, Sept To: Cynthia Rod ' Subject: case 0 s been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following