Epstein Secrets

Parties related to this account AccountPlC Holder OwnerTrust/ Sector of Founder of Foundation U

ROVALS Client Facing Professions (CFP): Pall Mark (Signature) Paul Monis 11/14/2014 Office Directorffiusinins Head: Kimberly Hat (Signature) Kimberly Hart 11/17/2014 Regional Office Diener: (Signature) AML Busaness Risk: Melisa Veneges (Signature) Melisa Venegas 12/2/2014 MIL Canpliance: (Sign

Parties related to this account AccountFIC Holder Owner Settior et Trust / Founder of Foundatio

ds ki display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Monk 2 24 :015 Office Director/Business Head: Kimberly Hart (Signature) Kimberly Hart '..26.'015 Regional Office Director (Signature) APIL Business Risk: (Signature) AML Camplw.ce G. Hal oib/o M. Craw

d Parties related to this account ActounWIC Holder ChwerTrust Setrior of / Founder of Foundation

s to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris *Signature) laul Morris 2/13/2015 Deice Director/Business Head: Kimberly Hart :Signature) Kimberly Hart 1/13)201S Regional Mice Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill Tccosun Ch

ed Parties related to :his account AccountPIC Holder OvmerTrust/ Settlor of Founder of Foundation

s to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morns 4/23/2014 Office Director/Business Head: Kimberly Hart (Signature) Kimberly Hart 4/23/2014 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Janice FranWin Gwe

ry _imitecFnancial Significant Entityof Source Holder OwnerTrust / Beneficekor Full 'OA Intermediary

s to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morns 2/13/2015 Office Director/Business Head: Kimberly Hart (Signature) Kimberly Hart 2/13/2015 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Gwen Hill Yoonsun

ry..imitedFnancial Significant Entitynf Source Holder OwnerTrust / Beneficraor Full POA ntermediary6

ase Comments ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morris 2/24/2015 Office Director/Business Head: Kimberly Hart (Signature) Kimberly Hart 2/26/2015 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: G. Hill o/b/o M. Cr

red Parties related to pis account AccountPIC Holder OwnerTrust Settler of / Founder of •:ouriliat

Case Comments ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) Paul Morns 2/10/2015 Office Director/Business Head: Kimberly Hart (Signature) Kimbeily Hart 2/10/2015 Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: Yocnsun Chung Gwen

ired Parties related to this Account Accoun Holder C Javier of Trust / counder of).,011et :oun

. Cs Comments ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morns (Signature) Paul Morris 2/24/2015 Office Director/Business Head: Kimberly Hart (Signature) Kimberly Hart 2126/2015 Regional Office Director: (Signature) AML Business Risk: (Signature) AP% Compliance G. Hill oribio M. Cr

Parties related to this account AccountIPIC Holder OW Setts' of rust / Founder of ccundation Ul

to display. ONSHORE APPROVALS Client Facing Professorial (CFP): Paul Morris (Signature) Paul Morris 11/14/2014 Office Director/Business Head: Kimberly Hart (Signature) Kimberly Hart 11/17/2014 Regional Office Director: (Signature) AML Business Re*: Meksa Venegas (Signature) Hells] Venegas 12/2/

ired patties 'elated to this accotnt Account Holder PIC Owner Sado, of Trust / Founder of Found

ords to flay. ONSHORE APPROVALS Client Facing Professional (CFP): Paul !leers (Signatire) Pal Morris 9/23/2019 Office Director/Business Head: Kimberly Hart (*nature) Kimbedy Hat 4/23/2014 Regional Office Director (*nature) AML Business Risk: (Signature) AML Compliance: Jane Franklin (Men Fu (S