EFTA01384073.pdf

KYC Print Page I 1 of 12 M. Case Comments Created By Date Comments Please see KYC 01082293 for Jeffrey Epstein KYC approval and all due diligence, attachments and Amanda Kirby 9/9/2013 5:13 PM source of Inealth ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) 9/5/2013 Paul Morris Office Director/Business Head: Mary Keaveney (Signature) 9/5/2013 Mary Keaveney Regional Office Director: (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) Jacqueline Lightbody Jacqueline Lightbody 9/10/2013 Janice Franklin Janice Franklin 9/10/2013 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head (Signature) (GMTH)/Sub-Market Team Head (SMTH): MIL Business Risk: (Signature) AML Compliance: (Signature) https://nail.salesforce.corn/servlet/servlet.Integration?'id=01N30000000D9Di&eid=500600... 9/19/2013 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0084068 CONFIDENTIAL SDNY_GM_00230252 EFTA01384073