Bob and Todd Meister, Alfred Taubman, Stanley, Bea and Brett Tollman, and Martin Trust. Gaston Cantens, a spokesman for Florida Crystals Corp., said Fanjul and Epstein “obviously knew each other and had some contact in the past. But there isn’t any ongoing business or social relationship with Mr. Epstein

E COLONY HOTEL VAN DER GRIFT,PAUL J FANJUL,ALEX KRAUSE,ALAN M GOLDNER,NORBERT

h Ms jjjjjl &Jon Robe L41 Fazjames Ave ondon W14 ORR. 0207-610 4449U 0207-371 5877 f Email: 0850 39 79 Fal ns Olivier de 18a Ave LIZ ?OM Fanjul, Pepe Faulkner, Terence & Comella sisqnlasam Feeley, Fiona 19 Chester Row London 5W1)(11JF /452 033(w/ 0411 -1EPICAAU643010:471 fltn)Ashe Ho

ob and Todd Meister, Alfred Taubman, Stanley, Bea and Brett Tollman, and Martin Trust. Gaston Cantens, a spokesman for Florida Crystals Corp., said Fanjul and Epstein "obviously knew each other and had some contact in the past. But there isn't any ongoing business or social relationship with Mr. Epste

tosh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First J. Middle Pepe Last Fanjul Email (Work) Creation Date 2011-02-04 18:00:10 (UTC) Modification Date 2014-11-06 18:07:16 (UTC) ID 654 Contact Source Device NYCO24328.aff4/

tosh HD Path Alsers/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First J. Middle Pepe Last Fanjul Email (Work) Creation Date 2011-02-04 18:00:10 (UTC) Modification Date 2014-11-06 18:07:16 (UTC) ID 654 Contact Source Device NYCO24353.aff4

s If Yes, Yes, please provide details Not applicable Business Justification for the relationship, despite High Risk Factors This is part of the Fanjul relationship; a significant relationship for DB and we have not found any reason this should prevent us from doing business with the Fanjul's. Othe

by Compliance for the IRS exemption letter Andr ew F Gallivan -22 ArmenBrash,AndrewGalivan,MichaelJ. Davis Michael Jacoby US-Onshore 01684903 Fanjul, Alfonso Prospect IIIIIIIIIII Oti Roberts 12/2 0/2017 EXTENDED -- The standard 90 days temporary exception for executed trust agreement, TIN, and

members If Yes, please provide details Not applicable Business Justification for the relationship, despite High Risk Factors This is part of the Fanjul relationship; a significant relationship for DB and we have not found any reason this should prevent us from doing business with the Fanjul's. Othe