Epstein Secrets

escendants' spouses or spousal equivalents; provided that the common attestor is no more than 10 generations removed from the youngest generation of Carney members). including former family members. wMI67243 022673O11516 Page 1 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052922 CON

uestionnaire for any new WM client that Is not a natural person. If none of the categorizations under Part 1 or Part 2 applies to the new WM client. the Volcker Resource mil contact the business line coverage lawyer. Name of Client: The Haze Trust Part 1 Check the box if the person or entity for which the account

escendants' spouses or spousal equivalents; provided that the common attestor is no more than 10 generations removed from the youngest generation of Carney members). including former family members. wMI67243 022673O11516 Pape 1 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054850 CON

uestionnaire for any new WM client that Is not a natural person. If none of the categorizations under Part 1 or Part 2 applies to the new WM client. the Volcker Resource mil contact the business line coverage lawyer. Name of Client: The Haze Trust Part 1 Check the box if the person or entity for which the account

escendants' spouses or spousal equivalents; provided that the common attestor is no more than 10 generations removed from the youngest generation of Carney members). including former family members. wMI67243 022673O11516 Pape 1 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054890 CON

uestionnaire for any new WM client that Is not a natural person. If none of the categorizations under Part 1 or Part 2 applies to the new WM client. the Volcker Resource mil contact the business line coverage lawyer. Name of Client: The Haze Trust Part 1 Check the box if the person or entity for which the account