Epstein Secrets

icate account number): O DB Group: Other Booking Center (indicate DB location and account details): 2 Other Institution (Indicate name & location): WMorgan. New York, NY O Physical Deposits (specify cash, secuntes, 'Jacques, ...): What is the expected sue and frequency of regular salons and outflows fo

egal Entity AccouM(s) Account Name! Number Opening Date (Intended/actual) I 2 The 2007 Jeffrey E. Epstein Insurance Trust 93 10/16,2013 2 2 FORK Associates, Inc 10/16/2013 3 2 HSRK Associates, Inc -- Money market 10/16/2013 4 W ..A Darren K. Irdyke PLLC 10/16/2013 5 ra Darren K. Irdyke PLLC

etintegration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00147913 EFTA01282047 KYC Print Page 5 of 26 2. Account Ownership Summary Account Name: HBRX Associates, Inc -- Money market Acct. Number ("available): Account Manager: Paul Morns What is the purpose of the account (e.g. portfolio management, adviso

ed outsde of his/her country of nationality for 5 years or more? El ye ?4No Profession/Occupation: Accouniant Tax ID / SSN: Current Employer: HBRK Assoclate, Inc Position/Tee/Rant Address of employer: 575 Lexington Ave, 4th Fl New York NY USA 10022 Does the person work as senior execitive of a DB-reco

nScate account number): O DB Group: Other Booking Center (Indicate DB location and account deeds): RI Other Institution (Incicate name & location): WMorgan. New York, NY O Physical Deposts (specify cash, securties, cheques, ...): What Is the expected size and frequency of regular Inflows and outflows f

nationality his/her 5 years or more O Yes @No Address of primary residence: Profession/Occupation: Accountant Tax ID / SSN: Current Employer: HUNK Associates, Inc Position/Tele/Rank: Address of employer: Does the person v.ork as senior executive of a DB-recognized regulated entity In the financial ndus

se =estroy all electronic and paper copies and notify the sender =mmediately. Mistransmission is not intended to waive confidentiality or privilege. Morgan Stanley reserves the right, to the extent =ermitted under applicable law, to monitor electronic communications. =his message is subject to terms available a

SSUE CORPORATE: MORGAN STANLEY ( MS ) *** if you are interested current rate of 3 month libor (1.16) + =30 = 2.46% please advise thank you Richard =ahn HBRK Associates Inc. Begin forwarded message: From: =/b>"Barrett, Paul 5" Subject: =/b>RE: "' NEW ISSUE =ORPORATE: MORGAN STANLEY ( MS ) ' •* Date: =/b>April 19, 2017

timated investable assets ($): <$1 MM Potential Amount to be invested with PWM (S): 300,000.00 Other Known Financial Institutions: Institution: YMorgan Country: USA Est. Assets Under Mgt: 1,030,000.00 Institution: Country: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt:

outside of histher country of nationality for 5 years or more? O Yes 11 No Profession/Occupation: Accountant Tax ID / SSN: Current Employer: HeaK Associates, Inc Postuonfithentank: Address of employer: 575 Lexington Avenue, 4th Floor Monsey NY USA 10022 Does the person work as senior executive of a DB

cate account number): 0 06 Group: Other Booking Center (indicate DB location and account details): O Other Institution (Indicate name & location): WMorgan. New York O Physical Deposit (specify cash, securities, cheques, ..): What is the expected size and frequency of regular rflows and outlaws for the

outside of his/her country of natIOnalty for 5 years or wore? No El yes 'fa Profession/Occupation: Accountant Tax ID / SSW Current Employer: HEIRK Associates, Inc Position/Trtle/Rank: Address of employer: Does the person work as senio executive of a CO-recognized regulated entity in the financial ndust

.com/disclaimers> If =ou cannot access these links, please notify us by reply message and we will send the=20 contents to you. By communicating with Morgan Stanley you consent to the foregoing and to the voice recording of conversations with personnel of Mor=an Stanley. ple=se note The information contained in

Barrett Can you get a bid. Want to sell now. Sent from my iPhone On Jun 1=, 2017, at 1:18 PM, Richard Kahn wrote: Fixed-for-Life Richard Kahn HBRK Associates=Inc. 575 Lexington Avenue, 4th Floor=/div> New York, NY 10022 Phone Fax Cell Begin forwarded message: wrote: From: "Atlas, Andrew S" Date: June 1