LLC KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Case Comments 3/28/2014 10:45 AM User Gwen Hill Public Comment Risk Calculator located in KYC #1082293. Attachments POA D. Indyke for J. Epstein.pdf Approved KYC 1195100.pdf Size 126KB Owner

LLC KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Case Comments 3/28/2014 10:45 AM User Gwen Hill Public Comment Risk Calculator located in KYC #1082293. Attachments POA D. Indyke for J. Epstein.pdf Approved KYC 1195100.pdf Size 126KB Owner

LLC KYC Party Contact Jeanne Brennan Role Signatory or Full POA Please Describe Last Modified Date 3/24/2014 Case Comments 3/28/2014 10:45 AM User Gwen Hill Public Comment Risk Calculator located in KYC #1082293. Attachments POA D. Indyke for J. Epstein.pdf Approved KYC 1195100.pdf Size 126KB Owner

Ruth Bronstein de Lapidus Role Account Holder Please Describe Last Modified Date 11/2/2017 Case Comments 11/13/2017 10:51 AM 11/2/2017 4:41 PM User Gwen Hill Public AFC has reviewed this KYC for Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus, we are comfortable signing-off f

7 12:26 PM Company Research_Constructora Sisto Lapidus S.pdf Size 71KB Ownership Ruchi Doultani View View file Last Modified 11/2/2017 2:15 PM User Gwen Hill Changed Owner (Assignment) from Compliance KYC to Approved KYC. Changed Compliance Action Approver II to Gwen Hill. Changed R for Rejection (If Ap