Epstein Files Search

EFTA00168803Set 9

2014-11-1912p3,160w

Director: (Signature) AML Business Re*: (Signature) Meksa Venegas Hells] Venegas 12/2/2014 AML Compliance: (Signature) LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager (Signature) Global Market Team Head (Signature) (GMTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168803.pdf

EFTA01282195Set 10

2017-03-0730p9,837w

Drector (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) KshiO) Golani KShei) Golan, 10/17/2018 LATAM/INTERNATIONAL APPROVALS CieM Eating Professional (CFP): (S.;na:ure) Account Manager: (Signature) Global Market Team Head

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282195.pdf

EFTA01399182Set 10

2017-03-0772p10,430w

Steven Mattus (Signature) EFTA01399251 9/5/2018 9/6/2018 AML Compliance: Kshitij Golani (Signature) Kshitij Golani 9/25/2018 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): Account Manager: Global Market Team Head (GMTH)/Sub-Market Team Head

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf

EFTA01282080Set 10

2014-11-1912p3,210w

Signature) AML Busaness Risk: (Signature) Melisa Veneges Melisa Venegas 12/2/2014 MIL Canpliance: (Signature) I LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head (Signatve) (GMIH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282080.pdf

EFTA01436214Set 10

2017-03-0771p10,071w

Steven Mattus (Signature) 9/5/2018 9/6/2018 EFTA01436282 AML Compliance: Kshitij Golani (Signature) Kshitij Golani 9/25/2018 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): Account Manager: Global Market Team Head (GMTH)/Sub-Market Team Head

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436214.pdf

EFTA01417330Set 10

2019-07-1574p9,939w

Steven Mattus (Signature) EFTA01417401 9/5/2018 9/6/2018 AML Compliance: Kshitij Golani (Signature) Kshitij Golani 9/25/2018 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): Account Manager: Global Market Team Head (GMTH)/SubMarket Team Head

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417330.pdf

EFTA01394836Set 10

2018-10-1921p5,666w

Director: (Signature) AML Business Risk: (Signature) AltDa Burn>, Alicia Burns 10/18/2018 AML Compliance. (Signature) LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head (Signature) (GMTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394836.pdf

EFTA01252844Set 9

2017-03-0741p10,914w

KYC Print Paige I in 41 DB PWM GLOBAL KYC/NCA: PART A rA KYC arse

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252844.pdf

EFTA01298930Set 10

2017-03-0727p8,662w

Director: (Signature) AML Business Risk: (Signature) AML Compliance: (Signature) Dimitra Manley Dimitra Manley 11/19/2018 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) SDNY_GM_00064348 littps://dbforcepb.my.salesforce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298930.pdf

EFTA01431184Set 10

2013-09-1824p3,027w

Signature) 9/5/2013 9/5/2013 AML Compliance: Jacqueline Lightbody Janice Franklin (Signature) Jacqueline Lightbody Janice Franklin LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): Account Manager: Global Market Team Head (GMTH)/Sub-Market Team Head

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431184.pdf

EFTA00169037Set 9

2017-03-0720p6,941w

Signature) AIL Business Risk: (Signature) MIL Compliance: (Swann) Thane miiiigan Jeana Milligan 11/14/2018 li LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Sgnature) Account Manager: (Signature) Global Market Team Head (GMTH)/Sub

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169037.pdf

EFTA01298891Set 10

2017-03-0723p7,073w

Signature) AML Business Risk (Signature) AML Compliance: (Signature) Jeana Milligan Jeana Milligan 11' t412018 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP) (Sgnature) Account Manager (Signature) Gobal Market Team Head (Sgnature) (GMTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298891.pdf

EFTA01417448Set 10

2019-07-1544p5,856w

Signature) 2/10/2015 2/10/2015 AML Compliance: Yoonsun Chung Gwen Hill (Signature) Yoonsun Chung Gwen Hill LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): Account Manager: Global Market Team Head (GMTH)/SubMarket Team Head

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417448.pdf

EFTA01388005Set 10

1p311w

DireOor. :Sgnature) AMI. Business Risk (Srature) AML Compliance: (Signature) Kshitij Golani Kshitij Golan' 9/25/2018 LATAM/INTERNATIONAL APPROVALS Omni Facing Professional (CFP). (Signature) Account Manager. (Signature) Gabel Market Team Head ( Sgnature) (GMTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388005.pdf

EFTA01417521Set 10

2019-07-1572p10,141w

Signature) 8/25/2017 8/29/2017 AML Compliance: Kshitij Golani Yoonsun Chung (Signature) Kshitij Golani Yoonsun Chung LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): Account Manager: Global Market Team Head (GMTH)/SubMarket Team Head

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417521.pdf

EFTA00168946Set 9

2017-03-0720p8,499w

Signature) AML Business Risk: (Signature) AML Compliance: (Signature) Dimity.) Manley CU-ultra Manley 11/19/2018 LATAM/INTERNATIONAL APPROVALS Dreg Ming Professional (CFP): (Signature) Accout Manager: (Signature) Global Market Team Head (GMTH)/Sub-

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168946.pdf

EFTA01431121Set 10

2013-08-1934p4,503w

Signature) 9/4/2013 9/4/2013 AML Compliance: Janice Franklin Jacqueline Lightbody (Signature) Janice Franklin Jacqueline Lightbody LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): Account Manager: Global Market Team Head (GMTH)/Sub-Market Team Head

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431121.pdf

EFTA01384073Set 10

2013-09-091p120w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384073.pdf

EFTA01297577Set 10

2016-12-2317p4,782w

Signature) AML Compliance: (Signature) Gwen Hill Gwen Hill 1/19/2017 Yoonsun Chung Yoonsun Chung 1/19/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (Signature) (CFP): Account Manager: (Signature) Global Market Team Head (Signature) (GMTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297577.pdf

EFTA01417404Set 10

2019-07-1544p5,934w

Signature) 10/2/2013 10/3/2013 AML Compliance: Jacqueline Lightbody Andrew Kisz (Signature) Jacqueline Lightbody Andrew Kisz LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP): Account Manager: Global Market Team Head (GMTH)/SubMarket Team Head

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417404.pdf