ent approval issued by AML Compliance on 12/4/2013 is applicable as clea the alerts. The new alerts came about as there is an update to KYClibili. AML Com liance also confirmed that the relationship is still marked as High Risk, and is one of several where Mr. Epstein Is t e rantor of not opening an

WMUS AMLKYC/ Date: 10/09/2013 03:49 PM Subject: Re: Fw: Jacqueline Lightbody/ rdc alert (I) Classification: For internal use only Hi Amanda, AML Com liance reviewed the attached PCR alerts dated 10/9/2013 relating to The alert pertains to the wife of a former lives in NYC; whereas, the alert per