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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)
3B. Wealth Details (Only for parties requring sane of wealth dmcnpuon as axixated in Secton 2) Natured the IndliAduars &Moss: Private investment Primary Country a source a wealtiVsource of Funds? United States Primary industry of source of V/ealtiVSource of Funds? High Risk Rranoal Institutions Summarize
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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
nacted: USA, USVI Werner of employees: 5 I 3D. Wealth Profile (Only for parties requiring sour«. of iwarth de:inner:in as indicated in Sect ) Primary Country of source of wealth/source of Funds' Primary industry of source of WeaMi/Source of Rids, Provide Evidence of Corporate Assets (e.g. balance sheet or
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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
h Details (Only for parties reqdring smote of wealth desaiption as indicated In Section 2) Nature of the Increlduars Business: Private investments Primary Country of source of %earth/source of Funds? United States Primary Industry of source of WeartlySoLoce of Funds? High Risk Financial Institutions Summari
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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
h Details (Only for pates requiring source of wealth description as Indicated in Section 2) Nature of the Indviduars Business: Private investments Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: @Buenas Owner O Salary/Earn
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Mutual Connections (67)
Entities connected to both Golani and Primary Country
Jeffrey Epstein
PERSON8 w/ Golani·59 w/ Primary
U.S. Virgin Islands
LOCATION5 w/ Golani·48 w/ Primary
Financial Trust Company
ORGANIZATION3 w/ Golani·47 w/ Primary
Paul Volcker
PERSON5 w/ Golani·45 w/ Primary
Les Wexner
PERSON2 w/ Golani·46 w/ Primary
Bear Stearns
ORGANIZATION3 w/ Golani·42 w/ Primary
Eric Holder
PERSON4 w/ Golani·38 w/ Primary
DI
Darren Indyke
PERSON5 w/ Golani·37 w/ Primary
Deutsche Bank
ORGANIZATION4 w/ Golani·36 w/ Primary
Dow Jones
ORGANIZATION3 w/ Golani·36 w/ Primary
Deutsche Bank Americas New York
ORGANIZATION4 w/ Golani·35 w/ Primary
Prince Andrew
PERSON8 w/ Golani·30 w/ Primary
J. Epstein & Co.
ORGANIZATION4 w/ Golani·32 w/ Primary
Deutsche Bank Private Wealth Management
ORGANIZATION5 w/ Golani·30 w/ Primary
Martindale-Hubbell
ORGANIZATION2 w/ Golani·33 w/ Primary
Paul Morris
PERSON2 w/ Golani·32 w/ Primary
the Office of Foreign Assets Control
ORGANIZATION3 w/ Golani·29 w/ Primary
Martha Stewart
PERSON5 w/ Golani·26 w/ Primary
Southern Trust Company
ORGANIZATION8 w/ Golani·23 w/ Primary
Bill Clinton
PERSON9 w/ Golani·22 w/ Primary