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e.com/servlet R. Filb) 1 DB- 016655 -0016655 EFTA (()164401 EFTA01295113 KYC Print Page 10 of 29 2. Account Ownership Summary Account Name: New York Strategy Group, LLC Acct. Number Of available): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, cu
BRK ASSOCIATES INC: No negative media No court cases D. RICHARD KAHN: Approved KYC *01082293 NIL Clearance attached to this KYC Not barred from NYSE Arca and he was cleared twice as seen In the attachments HARRY BELLER: Negative media: Not our client All negative media pertains to an environmental mi
2 mentions1 same-page
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6 2 Darren K. Indyke FtLC-Attorney Trust Account 10/16/2013 7 2 Darren K. Indyke FtLC-Attorney Trust Account — Money Market 10/16/2013 8 e New York Strategy Group, LLC 10/16/2013 9 2 New York Strategy Group, LLC — Money Market 10/16/ 013 Who Is the primary contact person for the RN? (Note: This person
s HBRK ASSOCIATES INC: No negative media No court cases RICHARD KAHN: Approved KYC 001082293 AML Clearance attached to bus KYC Not barred from NYSE Arca and he was cleared mace as seen in the attachments HARRY BELLER: Negative Media: Not cur client. Al negative mesa pertains to an environmental rmac
2 mentions1 same-page
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will be "for the daily use of the company's needs". If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) Additional questions/comments: 1. I
igners. (Resolved - J. Lightbody) Additional questions/comments: 1. I did not clearly understand whether Richard Kahn was permanently barred from NYSE Arca membership. Please add more details. 2. For HBRK Associates Inc, please have secretary certify Schedule G of Form 1120 showing ownership of the com
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2 mentions1 same-page
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will be "for the daily use of the company's needs". If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory or Full POA box for the signers. (Resolved J. Lightbody) Additional questions/comments: 1. I d
signers. (Resolved J. Lightbody) Additional questions/comments: 1. I did not clearly understand whether Richard Kahn was permanently barred from NYSE Arca membership. Please add more details. 2. For HBRK Associates Inc, please have secretary certify Schedule G of Form 1120 showing ownership of the com
2 mentions1 same-page
Page ?Same page
will be "for the daily use of the company's needs". If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) Additional questions/comments: 1. I
igners. (Resolved - J. Lightbody) Additional questions/comments: 1. I did not clearly understand whether Richard Kahn was permanently barred from NYSE Arca membership. Please add more details. 2. For HBRK Associates Inc, please have secretary certify Schedule G of Form 1120 showing ownership of the com
2 mentions1 same-page
Page ?Same page
will be •for the daily use of the company's needs•. If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) Additional questions/comments: 1. I
signers. (Resolved - J. Lightbody) Additional questions/comments: 1. I did not clearly understand whether Richard Kahn was permanently barred from NYSE Arca membersh ip. Please add more details. 2. For HBRK Associates Inc, please have secretary certify Schedule G of Form 1120 showing ownership of the c
Sponsored
2 mentions1 same-page
Page ?Same page
will be •for the daily use of the company's needs•. If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) Additional questions/comments: 1. I
signers. (Resolved - J. Lightbody) Additional questions/comments: 1. I did not clearly understand whether Richard Kahn was permanently barred from NYSE Arca membersh ip. Please add more details. 2. For HBRK Associates Inc, please have secretary certify Schedule G of Form 1120 showing ownership of the c
2 mentions1 same-page
Page ?Same page
will be "for the daily use of the company's needs". If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) Additional questions/comments: 1. I
igners. (Resolved - J. Lightbody) Additional questions/comments: 1. I did not clearly understand whether Richard Kahn was permanently barred from NYSE Arca membership. Please add more details. 2. For HBRK Associates Inc, please have secretary certify schedule G of Form 1120 showing ownership of the com
2 mentions1 same-page
Page ?Same page
will be "for the daily use of the company's needs". If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) Additional questions/comments: 1. I
igners. (Resolved - J. Lightbody) Additional questions/comments: 1. I did not clearly understand whether Richard Kahn was permanently barred from NYSE Arca membership. Please add more details. 2. For HBRK Associates Inc, please have secretary certify Schedule G of Form 1120 showing ownership of the com
Sponsored
2 mentions1 same-page
Page ?Same page
will be "for the daily use of the company's needs". If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) Additional questions/comments: 1. I
igners. (Resolved - J. Lightbody) Additional questions/comments: 1. I did not clearly understand whether Richard Kahn was permanently barred from NYSE Arca membership. Please add more details. 2. For HBRK Associates Inc, please have secretary certify Schedule G of Form 1120 showing ownership of the com
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Mutual Connections (55)
Entities connected to both New York Strategy Group and NYSE Arca
Jeffrey Epstein
PERSON150 w/ New·21 w/ NYSE
Richard Kahn
PERSON50 w/ New·55 w/ NYSE
DI
Darren Indyke
PERSON66 w/ New·19 w/ NYSE
Marc Rich
PERSON36 w/ New·8 w/ NYSE
Alan Dershowitz
PERSON30 w/ New·6 w/ NYSE
HBRK Associates
ORGANIZATION22 w/ New·11 w/ NYSE
Les Wexner
PERSON26 w/ New·6 w/ NYSE
Martindale-Hubbell
ORGANIZATION12 w/ New·18 w/ NYSE
HB
Harry Beller
PERSON20 w/ New·9 w/ NYSE
Financial Trust Company
ORGANIZATION21 w/ New·8 w/ NYSE
Prince Andrew
PERSON21 w/ New·7 w/ NYSE
United States
LOCATION23 w/ New·4 w/ NYSE
Julie K. Brown
PERSON24 w/ New·2 w/ NYSE
U.S. Virgin Islands
LOCATION17 w/ New·7 w/ NYSE
JPMorgan Chase
ORGANIZATION20 w/ New·2 w/ NYSE
NY Strategy Group LLC
ORGANIZATION10 w/ New·8 w/ NYSE
JF
J. Franklin
PERSON10 w/ New·8 w/ NYSE
George W. Bush
PERSON12 w/ New·4 w/ NYSE
JT
Jeffrey E. Epstein Insurance Trust
PERSON10 w/ New·6 w/ NYSE
Eric Holder
PERSON6 w/ New·9 w/ NYSE