Epstein Secrets

diligence seardres on all parties and did not find the names searched to be on any sanctions as. ONSHORE APPROVALS Stewart Oldfield ;Signature) Stewart Wield 10/15/2018 cent Facing fig/L....lona' (CFP): Office Drector/Busness Head: Andrew F Gallivan (Signature) Andrew F Gallivan 101150018 Reg

the expected volume of assets and ctrrency for the account approx. one year after opening? 255,287.52 I Currency I USD Does/will the client have Assets Under Management (AM) within DB under Eur. 3M? aresE2Ita Please list all parties related to the account For each party: • Check if a source of wealth descnption i

oking Center: I New York Relationship Manager: Stewart Oldfidd • New PWM Relationship I K Existing PW

he expected volume of assets and currency for the account approx. one year after opening' 1,000,00°00 I Currency I USD Does/nill the client have Assets Under Management (AiiM) within C43 under Eur. 3M, 5 I Yes No Please list all parties related to the account. For each party: • Check If a source of wealth descri

Booking Center: New Ark Relationship Manager: Stewart Oldficfd O New PWIM Relationship la Brisling PW

is the expected volume of assets and currency for the account approx. one year after opening? 284,777.18 I Currency I USO Does/wi the client have Assets Under Management (ALM) within DB under Eur. 314? ChfinEINo Please Ilst all parties related to the account For each party: • Check If a source of desoiction is re

ber Of available): ,it 130552 Account Manager: Stewart Oldfield What is the purpose of the account (e.g

the expected volume of assets and currency for the account approx. one year after opening? 704,736.63 'Currency I USD Does/will the client have Assets Under Management (tier() within DB under Eur. 3M? Thees 0 No Please list all parties related to the account. For each party: • Check if a source of wealth descrip