Epstein Secrets

results found Dyes e No Cf AC checks complete @Yes O No negative results found Dyes 12INo BIS searches complete (Lecis/Nexis, Factera, Reuters, Dow Jones, D&B) 2 Yes O No negative results found O yes Fr No Denial Orders checks complete Pi Yes O No negative results found Ekes 12 No Martindale-Hu

source, how many years RM personally has known client, etc.): Jeffrey Epstein reached out to Stew Oldfleld co 3/7/17 to have a new acct opened elder Zorro Management LLC and add two new signors to this new acct ally. Dees Deutsche Bank pay a retrocession or driller O Yes empanel:ion to a third party for the intr

ive results found n Yes O No OFAC checks complete gas O No negative results found ales @No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, Dilite) @Yes ONO negative results found O Yes 0 No Denial Orders checks complete Ryes O No negative results found Oyes 0110 Plaitfliale-Hubb

source, how many years RM personally has known client, etc.): Jeffrey Epstein reached out to Stew Oldfleld on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new signors to this new acct only. Does Deutsche Bank pay a retrocession or similar O Yes I 2 No compensation to a third party fo

ive results found in Yes Oho OFAC checks complete @Yes • No negative results found O Yes @No BIS searches complete Curds/Nods, Factva, Reuters, Dow Jones, M) 7.0 115 0 No negative results found Oyes En No Denial Orders checks complete lrK yes O No negative results found • Ms 0 No Martindak-Hubb

al source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new signors to this new acct only. Does Deutsche Bank pay a retrocession or sealer O Yes I RI No compensation to a third party fo

bve restlis found @Yes O No OFAC checks complete n Yes O No negabve resins found Oyes 2 No BIS searches complete (IexISMOCIS, Factiva, Reuters, Dow Jones, D&B) 2 yes O No negabve results found @Yes O No Denial Orders cheats complete 2 Yes • No negative restlis found Dyes No Martindale-Hubbell

gration?lid=0 I N30000000D9Di&e... /I/192814315 EFIA_000 19225 EFTA00168972 KYC Print Page 8 of 30 2. Account Ownership Summary ACCOLlet Name: Zorro Management LLC (House Account) - - DOA Acct. Number (Java/lab/O 1111111111. Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfol

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

erral source, how many years PM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Creed on 3/7/17 to have a new acct evened under Zorro Management LLC and add two new signors to tts new acct only. Does Deutsche Bank pay a raccesszon or similar O Yes 12 No compensation to a third party for th

negative rest found Oyes 0 No OFAC checks complete Yes 0 No negative rest found OYes 2 No BIS searcha complete (Lexis/Nerls, Factiva, Reuters, Dow Jones, M) 2 Yes 0 No negative rest found Oyes Eil No Denial Orders sheds complete Yes 0 No negative rest found Oyes 2 No Martindale-Hubbell searche

al source, how many years RM personalty ha known dent, etc.): Jeffrey Epstein reached out to Stew Citified on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new Ognas to tits new acct only. Does Deutsche Bank pay a retrocession or similar 0 Yes 19 No compensation to a third party for th