Epstein Secrets

te type of business, countries of mayor activities, important business partners.) Epstein began his financial career in 1976 as an options trader at Bear Steams and became a parberi n 1980. In 1982, Epstein founded his own finandal management firm, J. Epstein & Co., managing the assets d clients with more th

be established for each account to be opened 2. Account Ownership Summary Account Name: leepers Inc Acct. Number (if wadable): Account Manager Paul Moms What is the purpose of the account (e.g. pordobo management, advisory account, custody services, long-term investment, payment/expense account), C

outhern Financial LLC. All of his clients were anonymous except for the very wealthy businessman Leslie Werner. His wealth has come from his days at Bear Steams and his financial management firms Estimated Annual Income 10,000,000.00 Estimated amount of investable assets(S): $50 MM • 100 MM (S): Estima

gner. No change in the nsk score so no need for a new nsk calculator. Please see let 1121718. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms :5 g atur iii, 'aul Morris 10/22/2": Office Director/Business Head: Brian M. Biggar ;Signature) 3nan M. Biggar 10/23/2013 Regional Office Di

ate type of business, countries of major activities, important business partners.) Epstein began hi financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded Ns own financial management film J. Epstein & Co., managing the assets of clients with more t

EFTA_000 16045 EFTA00166797 KYC Print Page 24 of 24 M. Case Comments records to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms (Signature) Paul Morris 10(2/2013 aka Director/Basins Head: Brian M. Biggar 'Signature) Brian M. Biggar 1W3/2013 Regional Office Director '

cate type of business, countries of major activities, Important business partner.) Epstein began his fnanclal career In 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with mere

TA_000 16256 EFTA00167008 KYC Print Page 11 of 12 M. Can Comments No records to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms ,Signature) >aul Morris 2/13/2015 Cffice Director/Buslness Head: Kimberly Hart :Signature) Ombedy Hart 2/13/2015 Regional Office Director:

ate type of business, countnes of major activities, irrcatant business partners.) Epstein began his financial career in 1976 as an options trader at Bear Steams and became a partneri n 1980. In 1982, Epstein (corded his own financial management fin, J. Epstein & Co., manageg the assets of clients with more t

FIA_000 19025 EFTA00168772 KYC Print Page 6 of 25 2. Account Ownership Summary Accost Name: JEGE Inc Acct. Number (lava/al. Account Manager Paul Moms What is the purpose of the account (e.g. portfolio management, advisory account, custody services, longterm investment. payment/expense account)? C