ic Review Comments : This annual/periodic review is for DMID DMID Name: . The actual review is being conducted within e anc ake III, Inc. DDR. Temporary Waiver Information Waiver Status: DDR Complete Reason for Waiver: Security Services is still performing the client background check. Waiver Requested By: Vanessa

nts : This annual/periodic review is for DMID # 0106585908 - DMID Name: . The actual review is being conducted within the Ranch Lake III, Inc DDR. Temporary Waiver Information Waiver Status: Reason for Waiver: Waiver Requested By: Date of Waiver Request: Approver for Waiver: Waiver Approved On: Banker Approval Inform

/periodic review is for DMID tt 9710670708 - DMID Name: JEFFREY E EPSTEIN The actual review is being conducted within the Ranch Lake III, Inc. DDR. Temporary Waiver Information Waiver Status: DDR Complete Reason for Waiver: Security Services is still performing the client background check. Waiver Requested By: Doreen X