Epstein Secrets

(Intermediaries Only) 0 Yes 0 No 2 Not Applicable K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in Englsh, please provide an English summary of the nature/contents of the non-English Documentation: L. Special Risk Factors Does the account have Nexus to

ance immedistely) G. Does the client or rated party have any financial or other association / nteractians within countries or regimes sanctioned by the Office of Foreign Assets Control (CFAC)> 0 Yes 2 No H. Does the client or rated party have any friantial or other association/ eiteracbons within high 0 Yes RN° risk countries?

ermediaries Only) O Yes O No I R I Not Appkabie K. If Lexis/Nexis Search Resuks, Corporate Documents or Other Supporting Documentation is not in Engfish, please provide an English summary of the nature/contents of the non-English Documentation: L. Special Risk Factors Does the account have Nexus to

nce imnweiatety) G. Does the client or rated party have any financial or other association / interactions within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC), O Yes FA No H. Does the client or related party have any financial or other association/ interactions within high risk countries? O Yes

(Intermediaries Only) Yes No IF. Not Applicable K. If Leias/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in Englsh, please provide an English summary of the nature/contents of the non-English Documentation: L. Special Risk Factors Does the account have Nexus to

ly) G. Does die dent or related party have any financial or other association / interactions within countries or D yes rye me regimes sanctioned by the Office of Foreign Assets Control (OFAC)1 Does the dent or related party have any financial or other association/ interactions within high risk H. Yes iii No countries? I. Corpora