Epstein Secrets

ad: Steven Mattis (Signattre) Steven MOM W27/2018 Regional Office Drector (Signature) AML Business Risk: (Signature) AML Compliance: KshiO) Golani (Signature) KShei) Golan, 10/17/2018 LATAM/INTERNATIONAL APPROVALS CieM Eating Professional (CFP): (S.;na:ure) Account Manager: (Signature)

6 KYC Print Page 3 of 30 2. Account Ownership Summary Account Name: Jeffrey Epstein • - DeSI Acct. Number (I Pt available) Amount Manager: Stewart ()WAS What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long.terrn irwrstment, payment/expense acco

ew F Gallivan Signature) Andrew F Galivan 716/2017 Regional Mike Director: 'Signature) AM. Business Risk: (Signature) AK Compliance: Kshitii Golani Yoonsun Chung (Signature) Kshitg Galin Yoonsun Chung 8/8/2017 8/8/2017 UTAH/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signa

Booting Center: New York Relationship Manager: Stewart Oldfield O New PWM Relationship 110 Existing P

Date Comments V.1a, A Savant 5/30/118 8:22 API No material changes to account as per emal confirmation from Stewart adfleld dtd 5/30/2018. KALI) Golani 9/10/118 2:90 PM Thls KYC serves as a high risk update for Rytanee, LLC (herein referred to as "acccunthalelers). Below we the reasons why we we c

of 16 M. Case Comment; Created By Date Comments V.1a, A Savant 5/30/118 8:22 API No material changes to account as per emal confirmation from Stewart adfleld dtd 5/30/2018. KALI) Golani 9/10/118 2:90 PM Thls KYC serves as a high risk update for Rytanee, LLC (herein referred to as "acccunthaleler

nature) Andrew F Gallivan 7/6/2017 Regional Office Director. (Signature) AML Business Risk: (Signature) AML Compliance: D. Manley coo Kshiti) Golani Yoorsun Chung (Signature) D. Manley obo Kshitu Gdani Yoonsun Chung 8/16/2017 8/16/2017 LATAM/INTEFtNATIONAL APPROVALS Client Fadng Profession

Booking Center: New York Relationship Manager: Stewart Oldbdd O New ROI Relationship RI Existng PWM Re

ew F Gallivan ;Signalise) Andrew F Cavan 7/5/2017 Regional Office Director: ;5/nature) NIL Business Risk: (Signattre) AML Compliance: Ks him Golani Yoonain Chung (Signature) Irshmi Golani Yoonsun Chung 8/18/2017 8/1812017 LATAM/INTERPIATIONAL APPROVALS Oient Faong Professional (CFP): (Si

0 Boding Center New York Relationship Manager Stewart Oiceeki 0 New PWM Relationship 0 Existo PWM Re