Epstein Secrets

results found 0 Yes O No OFAC checks complete 2 Yes O No negative resters found O Yes WI No BIS searches complete (Lem/Nous, Facet.", Reuters, Dow Jones, DBE) 2 Yes . No negative resuRs found • Yes 2 No Denial Orders checks complete L'A Yes M No negative results found M Yes IA No Martindale-Hu

e account approx. one year after opening' 150000 I Currency I USD Does/war the client have Assets Under Management (Aura) within DB under Eur. 3M' Oyes 5 No Please list all parties related to the account. For each party: • Check If a source of wealth description is required for the party. • Check t

ve results found O Yes @No OfAC checks complete @Yes O No negative results found O Yes @No BIS searches cornpkte (Lexis/Nexis, Factla, Reuters, Dow Jones, MI Ores • No negative results found • Yes 0 No Denial Orders checks complete RI Yes Duo negative results found 0 Yes 0 No Martindale-Hubbell

dence: Country of Citizenship: Address of ',ornery residence: Has client resided outside of his/her country of nallonalty for 5 years or riscre, Oyes 5 No Profession/Occupation: Tax ID / SSW Current Employer: Pose:Ion/Title/Rank: Address of employer: Does the person work as senio executive of a

results found RYes • No OFAC checks complete ni Yes 0 No negative results found ['Yes n No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, D&B) n Yes 0 No negative results found 0 Yes 0 No Denial Orders checks complete ni Yes 0 No negative results found • Yes WI No Martindale-Hu

idence: Country of Citizenship: Address of primary residence: Has client resided outside of his/her country of nationality for 5 years or more? Oyes 5 No Profession/Occupation: N/A Tax ID / SSN: Current Employer: N/A Position/Title/Rank: N/A Address of employer: N/A Does the person work as