Epstein Secrets

how many ernpioyees, level of profitability' Indicate type d business, countries of major activibes, important business partners.) Epstein began his Mandel career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Eps

esults found 2 Yes • No OFAC checks complete 2 Yes O No negative results found O yes 0 No BIS searches complete (Lexis/Nexis, Facttva, Reuters, Dow Jones, DU) I21 Yes • No negative results found • Yes No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 0 No Martindale-Hubb

ow many employees, level of profitability" Indicate type of business, countries of major activities, important business partners.) Epstein began his Mandel career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982. Epstein founded his own financial management Arm, J. Epst

sults found O Yes J No OFAC checks complete 2 Yes O No negative results found O Yes 0 No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, DAB) 2 Yes O No negative results found • yes FA No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 0 No Martindale-Hub

er: 575 Lexington Avenue, 4th Roor Halsey NY United States 10022 Does the person work as senior executive of a DBrecognlzed regulated entity in the Mandel ndusby? or an entity listed on a DDreccgnised exchange? (Not applicalie for operating entitles in yes 2 Pb I--I Is the individual a Politically Ex

results found @Yes • No OFAC checks complete 2 Yes 0 No negatwe results found Oyes 0 No BIS searches complete (Lexis/Nexis, Facbva, Reuters, Dow Jones, •) rd yes 0 No negatwe results found Ores • No Denial Orders checks complete 2 Yes 0 No negatwe results found Ores ONo Martindale-Hubbell s

: Current Employer: Peration/Title/Rank: Address of employer: Does the person week as senior executive of a De-recognlzed regulated entity in the Mandel ndustry? a an entity rated on a DB-recognised exchange? (Not applicable fa operating ensiles O Yes 10 No Is the individual a Politically Exposed P

egative resins found Ekes 0 No OFAC checks complete Yes 0 No negative rest found Oyes 2 No BIS searches complete (Lexis/Nens, Factiva, Reuters, Dow Jones, D&B) yes 0 No negative rest found Oyes Eil No Denial Orders checks complete Si Yes 0 No negative rest found Oyes 2 No Martindale-Hubbell sea

mployer: 6100 Red Hook Quarter 83 St Thomas VI United Slam 00802 Does the person work as senior executive of a DB-recognized regulated entty In the Mandel rdustry? or an entity listed on a 08-recognised exchange? (Not applicable for operating entitles O Yes O No is the indNidual a Politically Exposed

ative results found @Yes ONO OFAC checks complete af es 0 No negative results lewd Dyes @No BIS searches complete (teds/Neds, Facriva, Reuters, Dow Jones, D&B) 2 Yes 0 No negative faults rowel 0 Yes 0 No Denial Orders checks complete @Yes 0 No negative faults rowel 0 Yes 2 No martindaie.Hubbee

trader at Bear Stearns where he worked in the special products division, advising high-net-worth dents on tax strategies. Proving successful in his (Mandel cave, in 1980 Epstein became a partner at Bear Stearns. In 1982, Epstein fended his own financial management firm, 1. Epstein & Co., managing the as

gative testes found Ores 2 No OFAC checks complete @Yes O No negative restAs found Oyes 2 No BIS searches complete (t.exismetis, move, Reuters, Dow Jones, DAB) @Yes O No negative teas found O Yes 2 No Denial Orders checks complete Ores O No negative testes found Ores 2 No Kara-dam-Hobbes search

t Quaky/4qt. LJ Yes 2 No (talAWInft)Or the Regulatory Canino/Group the note& Cootollance en/ moats') G. Does the client or related party have any Mandel or other association / remotions within wales • by the Office Foreign Assets Control Yes 2 No or regimes sanctioned of (OFAC)? H Does the clie

sults found J Yes • No OFAC checks complete • .4 Yes O No negative results found O Yes 2 No BIS searches complete (Lees/Nous, Factiva, Reuters, Dow Jones, D&B) ! yes El No negative results found 2 Yes • No Denial Orders checks complete Si Yes O No negative resifts found Dies 0 No Martindale-Hub

er: 575 Lexington Avenue, 4th Roor Halsey NY United States 10022 Does the person work as sensor executive of a DBrecognlzed regulated entity in the Mandel ndusby? or an entity listed on a DDreccgnised exchange? (Not applicalie for operating entitles in yes 2 Pb I--I Is the individual a Politically Ex

results found @Yes • No OFAC checks complete 2 Yes O No negative results found OYes 0 No BIS searches complete (Lads/Naos, Factiva, Reuters, Dow Jones, D&B) 52 Yes O No negative results found @Yes • No Denial Orders checks complete 2 yes O No negative results found largn No Martindale-Hubbe