Epstein Secrets

n Covenant Details Active 8/26/2013 Risk Type Volcker Covered Fund? Will Appointment Gross Estate h

SSN Organization Federal Tax ID # 66-0799192 Referral Source Name of Referral Source Third Party Referral Source Customer Owner Paul Morris German PO Created By Komal Shahani, 5/28/2013 10:27 AM Last Modified By Relational Junction, 9/28/2015 2:13 PM 00000483882 GCIS Customer Number Bank 1 *

derate Risk ' High Risk Risk Reason Risk Type Volcker Covered Fund? Will Appointment Gross Estate '

st Customer Deletion Request Primary Officer Change Request New Relationship Launch NAO Wizard Launch Due Diligence Customer Owner Paul Morris German PO Created By Komal Shahani. 5/28/2013 10:27 AM Last Modified By GCIS Customer Number Bank • Moderate Risk ' High Risk Risk Reason Risk Type

derate Risk • High Risk Risk Reason Risk Type Volcker Covered Fund? Tanuj Sharma, 4/18/2013 11:30 AM

Team Covenant Contact Preference EEA Client Type N/A EEA Country(ies) Dispensation Last KYC-approved date Customer Owner Stewart Oldfield German PO Created By Last Modified By Customer Id GC'S Customer Number Bank " Moderate Risk • High Risk Risk Reason Risk Type Volcker Covered Fund?

Dispensation Last KYC-approved date Risk Type Volcker Covered Fund? AIF N/A Will Appointment Gross

w • Print This Page • Expand As I Collapse All Customer Record Client Customer Owner Stewart Oldfield Type Customer Name Epstein, Jeffrey E. German PO Relationship SOUTHERN FINANCIAL Created By Tanuj Sharma, 4/18/2013 11:30 AM RELATIONSHIP • Type Individual Last Modified By Relational Junct