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4 0 0 IM 7A rren K. O 0 0 0 2 0 0 la 0 L Director, 5 O O Richard Kahn r—r " K D. O O O O O O 121 O Li Director; 6 O O Paul& Barrett O O O C O El O O O O trading Authorization Limited to Purchases & Sales of Securities; CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6
h Details (Only for parties requiring soiree of wealth desaiption as indicated in Section 2) Nature of the Indykluars Business: Private investment Primary Country of source of wealth/soiree of Funds? United States Primary industry of source of Wealth/Soiree of Funds? High Risk Financial Institutions Summari
Sole Primary rater, Me Deosion Maker; 4 O O Erika nals raller "1 in O O O li LI LJ 121 O O seaetary& treasurer; 5 O O Paul . Barrett O O O E. H Fl EH O O O Trading Authorization Unwed to Pirchnom & Sales of securities: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(a)
th Details (Only for parties requiring space of wealth desaiption as indicated in Section 2) Nature of the Indykluars Business: Private investment Primary Country of source of wealth/soiree of Funds? United States Primary industry of source of Wealth/Soiree of Funds? High Risk Financial Institutions Summari
cepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9Di&e...UM92814417 EFIA_000 19327 EFTA00169074 KYC Print Page 19 of 21 Paul 5 Barrett - No negabve media - No cast cases - ROC alert found - False poseves, does not pertain to our client Clearance attached. E. To the best of your k
Details (Orgy for parties regranng source of wealth description as indicated In Section 2) Nature of the Individual's Business: Pnvate investments Primary Country of source of wealth/source of Funds? United States Primary ndustry of source of Wealth/Source of Funds? High Risk Financial Institutions Summarae
Entities connected to both Barrett and Primary Country

Jeffrey Epstein
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Paul Barrett
PERSON
JPMorgan Chase
ORGANIZATION
Prince Andrew
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
United States
LOCATION
Marc Rich
PERSON
Michael Jackson
PERSON
George W. Bush
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New York Daily News
ORGANIZATION
Richard Kahn
PERSON
Ghislaine Maxwell
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Alfredo Rodriguez
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Financial Trust Company
ORGANIZATION
Kentucky
LOCATION
Paul Morris
PERSON
Martha Stewart
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U.S. Virgin Islands
LOCATION
Hunter Biden
PERSON