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Cam Comments Created By Date Comments Cynthia Rodriguez 2/2/117 9:55 AM Email confinnabon hem Jason Sha
iness Head: Armen Brash (Signature) Armen Brash 12/15/2016 Regional Office Director (Signature) MIL Business Risk ( Signatrc) AM1 Complonce Ricardo Mendoza Voonsun Chung (Signature) Ricardo Mendoza Toccsun Chung 2/2(2017 2/2/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (S
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asa Comments Created By Date Comments Cynthia Rodriguez 2/2/117 9:SS AM Email confirmation from Jason S
ess Head Armen Brash (Signature) Armen Brash 12/15/2016 Regional Office Director: (Signature) AML Cosiness Risk: (Signature) AML Compliance Ricardo Mendoza Yoonsun Chung (Signature) Ricardo Mendoza Yoonsun Chung 212,2017 2/2/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (S
2 mentions1 same-page
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ase Comments Created By Date Comments Cynthia Rodriguez 2/2/117 9:55 411 Email confirmation from Jason
s Head: Armen Brash (Signature) Armen Brash 12/15/2016 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Ricardo Mendoza Yconsun Chung (Signature) Ricardo Mendoza Yoonsun Chung 2./2/2017 2/2/2017 LATAM/ INTERNATIONAL APPROVALS Client Facing Professional (CFP):
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Entities connected to both Alfredo Rodriguez and Ricardo Mendoza
Jeffrey Epstein
PERSON2,569 w/ Alfredo·2 w/ Ricardo
Richard Kahn
PERSON1,042 w/ Alfredo·2 w/ Ricardo
Martha Stewart
PERSON946 w/ Alfredo·2 w/ Ricardo
Cynthia Rodriguez
PERSON863 w/ Alfredo·3 w/ Ricardo
Michael Jackson
PERSON206 w/ Alfredo·2 w/ Ricardo
Les Wexner
PERSON147 w/ Alfredo·2 w/ Ricardo
U.S. Virgin Islands
LOCATION103 w/ Alfredo·2 w/ Ricardo
Sarah Ferguson
PERSON86 w/ Alfredo·2 w/ Ricardo
Eric Holder
PERSON72 w/ Alfredo·2 w/ Ricardo
Deutsche Bank
ORGANIZATION63 w/ Alfredo·2 w/ Ricardo
Bear Stearns
ORGANIZATION49 w/ Alfredo·2 w/ Ricardo
HB
Harry Beller
PERSON39 w/ Alfredo·2 w/ Ricardo
Financial Trust Company
ORGANIZATION39 w/ Alfredo·2 w/ Ricardo
Paul Morris
PERSON37 w/ Alfredo·2 w/ Ricardo
EK
Erika Kellerhals
PERSON36 w/ Alfredo·2 w/ Ricardo
the Butterfly Trust
ORGANIZATION28 w/ Alfredo·2 w/ Ricardo
YC
Yoonsun Chung
PERSON25 w/ Alfredo·2 w/ Ricardo
Deutsche Bank Private Wealth Management
ORGANIZATION18 w/ Alfredo·3 w/ Ricardo
Dow Jones
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Primary Country
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