Epstein Secrets

g (s) took place: Bank Officer Name(s) me(s) Bank Office: Client pirate Degnicile. Client Place of Business: Other Location (specify): Date: Stewart %Meld O g 6/23/2017 • El O 11 r-i E ri for this individual are not filled in, because they are the same as for the fob:ming person: • Wea

(MC)? 0 Yes 2 No H. Does the client or related party have any financial or other association/ interactions within high O yes g No risk countries? I. Corporate Documentation Attached (Legal Entitles Only) 2 Yes • No • Not Applicable 3. Undisclosed Principal Poem Complete (Intermediaries Only) 0 yes 0 No 2 Not Applicable K. If Lexis/Nexis Sear

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

(OFAC)? OYes 2 No H. Does the client or related party have any femoral or other association/ interactions within high risk D yes 2 No countries? I. Corporate Documentation Attached (Legal Entitles Only) 2 yes El No ONot Applicable SONY_GM_00039995 hups://dbforcepb.my.salesforcaaNtEIDEgthiLIJIA10000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSU

Booking Center: New York Relationship Manager: Stewart Oldfield 0 New PWM Relationship 5 2 Existing P

ol (OFAC)? Does the client or related party have any financial or other association/ interactions within high risk i_J I—I Yes g No H. countries? I. Corporate Documentation Attached (Legal Entitles Only) Yes 0 No 0 Not Applicable CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e). DB-SONY-0000081 https://dbforcepb.my.salesforce.com/servlet/ser