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)

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

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

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

ew F Gallivan ;Signalise) Andrew F Cavan 7/5/2017 Regional Office Director: ;5/nature) NIL Business Risk: (Signattre) AML Compliance: Ks him Golani Yoonain Chung (Signature) Irshmi Golani Yoonsun Chung 8/18/2017 8/1812017 LATAM/INTERPIATIONAL APPROVALS Oient Faong Professional (CFP): (Si

Sent: Wednesday, July 25. 2018 7:37 AM To: Kshiti' Golani <mailto: <mailto: > > Su ject: FinCen query -Address to s I Classification: For internal use only Hi Kshitij, Derek, Good morning!! I have a

iguez 7/6/117 2:41 AM Client was contacted via phone on 6/28/2017 to confirm there are no material changes to his single member LLCs at DB Kshiti) Golani 8/19/117 1:06 AM This KYC serves as a high risk update for the below listed clients (together "accountholders") — 1. Zarro Management, LLC 2. LSJ

iguez 7/6/117 2:41 AM Client was contacted via phone on 6/28/2017 to confirm there are no material changes to his single member LLCs at DB Kshiti) Golani 8/19/117 1:06 AM This KYC serves as a high risk update for the below listed clients (together "accountholders") — 1. Zarro Management, LLC 2. LSJ

Sent: Wednesday, July 25. 2018 7:37 AM To: Kshiti' Golani <mailto: <mailto: > > Su ject: FinCen query -Address to s I Classification: For internal use only Hi Kshitij, Derek, Good morning!! I have a

can be found in approved case 01790655. Cynthia Rodriguez 9/6/117 12:09 AM ID for Erika Kellerhals can be found in approved case 01344537 KshrtO Golani 916/117 3:22 PM This KYC serves as a high risk update for the below listed clients (together "accountholders") - 1. The Haze Trust 2. Butterfly Tr

t Update: FinCen CDD Rule Procedures [0 Importance: High >; Irwin Nack < >; Oliver Esslin er < >; Janice Franklin < >; Anil Tewani < >; Kshiti. Golani < >; >; Olivier Poncet >; Derek St-Hilaire < CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0091488 SDNY_GM_00237672

lani Brigade. In December 1954, a handover mission was organized. Three men from Company A, including one of Meir’s sergeants, joined three from the Golani Brigade. But they didn’t even hold a joint exercise before setting off. There was also a lack of clarity about who was in charge. Though the Golani c

office. “Motta just told them that there is a military option,” he said, with a wry smile. Kuti had been a Haganah officer in 1948, in charge of the Golani brigade, head of both the northern and the southern command, and had known Motta for years. “That means we now have to find one.” I had just begun b

lani Brigade. In December 1954, a handover mission was organized. Three men from Company A, including one of Meir’s sergeants, joined three from the Golani Brigade. But they didn’t even hold a joint exercise before setting off. There was also a lack of clarity about who was in charge. Though the Golani c

office. "Motta just told them that there is a military option," he said, with a wry smile. Kuti had been a Haganah officer in 1948, in charge of the Golani brigade, head of both the northern and the southern command, and had known Motta for years. "That means we now have to find one." I had just begun br