Epstein Secrets

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

is the expected volume of assets and currency for the account approx. one year after opening? 1150.000 I Currency I USD Does/will the client have Asset Under Management (AuM) within DB under Eur. ? • Yes 9No Please list an parties Sated to the account. For each party: • Check If a source of wealth description is requ

ve results found Oyes @ No OFAC checks complete n Yes • No negative results found Oyes 2 No BIS searches complete (Lees/Nexls, Factra, Reuters, Dow Jones, D&B) izi yes O No negative results found • Yes 0 No Denial Ciders checks complete WI Yes I: No negative results found Oyes 0 No MartindaleHu

is the expected volume of assets and currency for the account approx. one year after opening? 1150.000 I Currency I USD Does/will the client have Asset Under Management (AuM) within DB under Eur. ? • Yes 9No Please list an parties Sated to the account. For each party: • Check If a source of wealth description is requ

ve results found • Yes 2 No OFAC checks complete 0 Yes O No negative results found • yes 2 No BLS searches complete (Lois/Nods, Parka, Reuters, Dow Jones, DAB) FZI Yes O No negative results found O Yes 0 No Denial Orders checks complete Fli Yes O No negative results found Ekes Ed No Marbndale-H

is the expected volume of assets and currency for the account approx. one year after Welling' 1 10,000 'Currency I MD Does/will the client have Asset Under Management (AuM) within DB under Eur. 3M' • yes EZI No Please list an parties related to tM account. For each party: • Check If a source of wealth description is

tive results found 0 Yes O No OFAC checks complete @Yea ONO negative results found Olt O No 85 searches complete (Leds/Nexls, Facbva, Reuters, Dow Jones, DEU3) 0 yes O No negative results found 5 Yes O No Denial Orders checks complete Wires O No negative results found • `Magi No Manandale•Hubb

expected volume of assets and currency (or the account approx. one year after opening' 1 1,000,000.00 I Currency I uSD Does/will the client have Asset Under Management (AuM) within DB under Eur. ? i Yes 2 No Please list an parties Sated to tM account. For each party: • Check If a source of wealth description is requ