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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)
s an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career and then famed his own firm, J. Epstein & Co. He lives in the US Virgin Islands. Epstein taught calculus and physks at the Dakon School in Manhattan from 1973 to 1975. Among his students was a s
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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
No court cases SOUTHERN TRUST INC: No negative media Court Case -. Not our client. FINANCIAL INFOMATICS INC: No negative media No court cases J. Epstein & Co. All Negative Media is our client. He has been cleared of posing a reputational risk as shown by the Ant Clearance attached Court Cases have been cl
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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
nancial career In 1976 as an options trader at Bear Stearns and became a partner In 1980. In 1982, Epstein founded his own financial management Arm, J. Epstein & Co., managing the assets of clients with mote than a bi n in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and
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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
an American financier and registered sex offender in the United States. He worked at Bear Stearns early in his career arc then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of sdcitrig an underage gel for prostitution, for which he served 13 months in prison. He lives in the US Virgin Isla
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Mutual Connections (80)
Entities connected to both Golani and J. Epstein & Co.
Jeffrey Epstein
PERSON8 w/ Golani·224 w/ J.
Les Wexner
PERSON2 w/ Golani·174 w/ J.
Financial Trust Company
ORGANIZATION3 w/ Golani·168 w/ J.
U.S. Virgin Islands
LOCATION5 w/ Golani·148 w/ J.
Bear Stearns
ORGANIZATION3 w/ Golani·111 w/ J.
Southern Trust Company
ORGANIZATION8 w/ Golani·91 w/ J.
DI
Darren Indyke
PERSON5 w/ Golani·92 w/ J.
Alan Dershowitz
PERSON2 w/ Golani·69 w/ J.
Harvey Weinstein
PERSON3 w/ Golani·62 w/ J.
AG
Ace Greenberg
PERSON3 w/ Golani·61 w/ J.
Richard Kahn
PERSON2 w/ Golani·61 w/ J.
Mort Zuckerman
PERSON3 w/ Golani·57 w/ J.
Prince Andrew
PERSON8 w/ Golani·52 w/ J.
Bruce Wasserstein
PERSON3 w/ Golani·51 w/ J.
Paul Volcker
PERSON5 w/ Golani·47 w/ J.
Eric Holder
PERSON4 w/ Golani·47 w/ J.
the Upper East Side
LOCATION3 w/ Golani·47 w/ J.
New York Daily News
ORGANIZATION3 w/ Golani·46 w/ J.
Dow Jones
ORGANIZATION3 w/ Golani·44 w/ J.
Bill Clinton
PERSON9 w/ Golani·38 w/ J.