Epstein Secrets

dual state's Department of State. Your 0PPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. 2 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of R

ion of Reed Elsevier Inc. All rights reserved. D&13: Copyright 2013 Dun & Bradstreet, Inc. Federal Employer Identification Numbers April 1, 2009 HBRK ASSOCIATES, INC. 301 E 66TH STREET NEW YORK, NY 10065 UNITED STATES CATIONS TELEPHONE: COMPANY IDENTIFIERS FEIN: 30-0503838 SOURCE REFERENCE NAME: DEPARTM

UTIVES* * * * * * * * * * TOP CONTACT: Principal Hal Brill MARKET AND INDUSTRY SIC CODES: 99992222 CROSS REFERENCE: . PRIMARY BUSINESS NAME: Hbrk Associate Inc For internal use only CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL SDNY_GM_00053774 DB-SONY-0016598 EFTA_00I 64344 EFTA01295069 Page 2 LOAD-D

L DB-SDNY-0020974 EF1'A_00168710 EFTA01296173 Page 2 Report Created:6-16-2017 7:36 AM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright SD 2017 LexisNexis, All rights reserved. Search Terms - company(HBRK Associates, Inc) radius(30) last-name(Simoes Birmann) first-name(Bemardo) Executives - Current (

NAME SEARCHED: HBRK Associates, Inc PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

6(e) CONFIDENTIAL DB-SDNY-0020973 EFTA_00 168709 EFTA01296172 OFAC RESULTS RDC: 11602747 No Match Found NYC 1791049 Country:UNITED STATES KIRK Associates, Inc PCR: C20170637921892 HBRK Associates, Inc 12893127 NCA customised Auto-Closed No-Hit 16/06/2017 BIS RESULTS Negative Media: There was no i

Records: 1 OF 4 RECORD(S) Comprehensive Business Report Report Created:6-15-2017 6.30 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright O 2017 LexisNexis, All rights reserved. Search Terms - company(Neptune, LLC)tin(45-4093384) radius(15) Executives - Current (7) Incorporation/SOS (3) Operations/S

ave King $5,200 were Pojoaque Gaming Inc.; the Buffalo Thunder Resort & Casino in Pojoaque Pueblo; Amelia Carson of Santa Fe; Bill King of Moriarty; HBRK Associates, a New York investment company; Neptune LLC, a Virgin Islands investment company; and Darren Indyke, a New York lawyer. King's report shows that th

0061117 CONFIDENTIAL - PURSUANT TO FED R.QQNE I DENTIAL DE-SDNY-0023942 EF1'A_00171629 EFTA01297687 FOR INFOPMATIONAL PURPOSES ONLY Copyr oht LexisNexis o division of Pec': P • Inc. All Rights Reserved. Date:S/31/2018 Report processed by: DEUTSCHE BANK AGII KAHN, RICHARD D County NEW YORK

ress: SSN: ALASKA FREEDOM FISHN KAHN, RICHARD CONTACT Confidence: High 17: Company Name: Name: Title: Address: SSN: Phone: Confidence: HBRK ASSOCIATES INC KAHN, RICHARD CONTACT High Company HBRK ASSOCIATES INC Name: Name: KAHN, RICHARD For internal use only For internal use only SDNY_GM_00061139 CON

dual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2018 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. D&B: Not Required LEGAL RESULTS: Court Cases: Copyright 2018 Info4C, All Rights Reserved

s: SSN: Confidence: High 16: Company Name: ALASKA FREEDOM FISHN Name: KAHN. RICHARD Title: Address: SSN: Confidence: ig 17: Company Name: HBRK ASSOCIATES INC Name: KAHN, RICHARD Title: Address: SSN: Phone: Confidence: High 18: Company Name: HBRK ASSOCIATES INC Name: KAHN. RICHARD 19: 20: Title: Addr