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

: Invistment Advsor Tax ID / SSN: Current Employer: ).P. Morgan Securities LLC Postai/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior execubve of a DB-recognized regulated entry In the financial Mustry? or an entity listed on a DB

6 KYC Print Page 3 of 30 2. Account Ownership Summary Account Name: Jeffrey Epstein • - DeSI Acct. Number (I Pt available) Amount Manager: Stewart ()WAS What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long.terrn irwrstment, payment/expense acco

pation: Investment AdOsor Tax ID/ SSN: Current Employer: 3.P. Morgan Searldm LLC Postonitde/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior executive of a DB-reognized regulated entity In the Brenda' ndust or an end listed on a used e

t be established for each account to be opened 2. Account Ownership Summary Account Name: LSJE 11C 1,:ct. Number (if adatVey. Account Manager: Stewart (Weld What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense acco

Investment Advisor MX ID / SSN: Current Employer: 3.P. Morgan Securities LLC Position/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior ftecutive of a DB-recognized regulated entity In the financial industry? or an entity listed on

lient meeting(s) took place Bank Officer Name(s) Bank Office Giant Private Domicile: Oient Place of Business: Other Location (specify) Date Stewart Oldbeld 0 6 28201? iii 0 0 0 0 0 0 • Wealth Details for this individual are not filled in, because they are the same as for the following pe

nvestment Advisor Tax ID 1 SSN: Current Ern Moyer: J.P. Morgan Securities LLC Position/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior executive of a DB-recognized regulated entity in tne financial industry? or a entity listed on a

KYC Print Page 4 of 27 2. Account Ownership Summary Account Name: The Haze Trust - 77000949 - DDA Acct. Number 0' available): Account Manager: Stewart Oilfield what is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense a

Investment Advisor Tax ID / SSN: Current Employer: 3.P. Morgan Securities LLC Position/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior executive of a DB-recognized regulated entity In the financial industry? or an entity listed on

Print Page 5 of 30 2. Account Ownership Summary Account Name: Southern Trust Company Inc - - D6S1 Acct Number (ffavallablejt Account Manager: Stewart adfidd vmat is the purpose of the account (e.g portfoho management, advisory account, custody services, long-term investment, payment/mese accotnO?

lrwestment Adviser' Tax ID / SSN: Current Employer: I.P. Morgan Searibis LLC Position/Tide/Rant Irniesonent Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person week as senior executive of a DB-recognized regulated entity in the grander ndustry? or an entity Isted on a DB

Booking Center New York Relationship Manager Stewart Olcilieki O New PWM Relationship 2 Existing P

en: Investment Adviser' Tax ID / SSN: Current Employer: I.P. Magan Searibis LLC Peestn/Tide/Rant Irniestment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person week as senior executive of a DB-recognized regulated entity in the grander ndustry? or an entity rated on a DB

Booking Center. New York Relationship Manager: Stewart Oldfleld O New PWM Relationship 2 Existing MN

Investment Adviser Tax ID / SSN: Current Employer. J.P. Morgan Steatites LLC Postion/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY tinted States 10172 Does the person work as senior executive of a DB-recognzed regulated entity in the financial ndusby? or an entity listed on a D