Epstein Secrets

ney Tax ID / SSN: Current Employer: Kellerhals Ferguson Kroblin PLLC Position/Title/Rank: Attorney Add

KYC ONSHORE APPROVALS Client Facing Professional (CFP) Stewart Oldfield .Signature) Stewart Oldfield 10/15/2018 Office Director/Business Head. Andrew F Gallivan .Signature) Andrew F Gallivan 10115/2018 Regional Office Director. (Signature) AML Business Risk (Signature) AML Compliance: Jeana Milligan

ney Tax ID / SSN: Current Employer: Kellerhals Ferguson Krohn PLLC Poston/Title/Rank: Attorney Address

C. ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldneld (Signature) Stumert Oklfleld 10/15/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallvan 10/15/2018 Regional Office greeter: (Signature) AIL Business Risk: (Signature) MIL Compliance: Thane miiiigan

llerhals - 00000499664 USA Attorney Kellerhals Ferguson Kroblin PLLC Tax ID / SSN: Position/Title/Rank:

ew. Please there was no need to and did not find the his most be found in changes on EFTA01398518 (Signature) stewart oldfield (Signature) Andrew F Gallivan (Signature) 7/5/2017 7/6/2017 AML Compliance: Kshitij Golani Yoonsun Chung (Signature) Kshitij Golani Yoonsun Chung LATAM/INTERNATIONAL APP