Epstein Secrets

sults found F Yes F NO OFAC checks complete F Yes F No negative results found F Yes F NO BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) 9.-- iv Yes r- No negative results found F Yes F No Denial Orders checks complete F Yes r No negative results found r Yes F No Marti

try of Citizenship: USA Address of primary residence: Profession/Occupation: Accountant Tax ID / SSN: Current Employer: HBRK Associates, Inc Posibon/Trde/Rank: Address of employer: 575 Lexington Avenue, 4th Floor Mousey NY USA 10022 Is the individual a Politically Exposed Person (PEP)?(if yes, describe)

sults found F Yes F No OFAC checks complete F Yes r No negative results found 1— Yes F No 8IS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, iv r•-• D&B) Yes r No negative results found I— Yes F No Denial Orders checks complete 17 Yes r No negative results found r Yes F . No M

Birth: 11956 Country of Residence: USA Country of Obzenship: Address of primary residence: Profession/Occupation: Accountant Tax ID / SSN: Posibon/Trde/Rank: r0727 Current Employer: HBRK Associates, Inc Address of employer: 575 Lexington Avenue, 4th Floor Mousey NY USA 10022 Is the individual a Polit

ative results found Oyes No OFAC checks complete @Yes 0 No negative results found Oyes O No B5 searches complete (Lexis/Nexh, Facbva, Reuters, Dow Jones, DM) Oyes O No negative results found • Yes 0 No Denial Ceders checks complete @Yes O No negative results found • Yes Ri No Marandale-Hubbell

ntry of nationality far S years or more El yes @No ProfessionfOccupabon: Self Empolyed Tax ID / SSN: Current Employer: Southern Financial LLC Posibon/Trde/Rank: President Address of employer: Does the person work as senior executive of a DB-recognized regulated entity In the financial industry' or an ent