Epstein Secrets

immediately) G Does the client or related party have any financial or other association / interactions within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H Does the client or related party have any financial or other association/ interactions within high risk countries? I. Corporate Docume

, LLC - Yes (If Yes, describe): List all existing and new accounts involved in this relationship Legal Entity Account(s) 1 2 11 3 1! Number Karyna Shuliak- - DDA-35267258 Butterfly Trust - 44130552 - MMBA-44130552 Neptune LLC - 42953424 - DDA-42953424 Who is the primary contact person for t

or the trust are being updated by the current trustees. The trustees are Harry Beller and Erika Kellerhals. The beneficiaries are: Darren Indyke Karyna Shuliak Richard Kahn To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, cl

4tely) Does the client or related party have any financial or other association / interactions within • @No G' countries or regimes sanctioned by the Office of Foreign Assets Control (MAC), Yes H. Does the client or related party have any flnaxial or other associabon/ interactions within high • yes E No risk countries' I. Corp

tion: Country: Est Assets Under Mgt Please indicate the family situabon of the individual (marital status. other family members, etc.)'. Manned to Karyna Shuliak Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. le)

lyl G. K Does the client or related party have any Mandel or other association / mteractions within males LJ n Yes @ No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H Does the client ix related party have any financial or other association/ interactions within high risk n countnes? L_I Yes 2 No CONFI

IN: Provide a description of the entity's revocatety,settior and benend This Is an Irrevocable trust set M Beller and Kellertals. IIIIIIIM <a Shuliak Richard Kahn a organizational structure, n ownership structure and n Top Management. For trusts/foundations, Include informabon about na,etc.: p

mediett•ly) Does the dent or rated party have any flnancial or other associabon interactions within countries ri Yes No G. or rearms sanctioned by the Office of Foreign Assets Control (OFAC)? H. Does the dent or related party have any financial or other association! interacbons within high risk LJI—I Yes 2 No countries? I. Corp

long In business, how many employees, level of prolitalxity? Indicate type of business, countries of major activities, important busness partners.) Karyna went to school for Interior design and now works as an Interior decorator for )SC Interiors LLC, a currently client of DB (kyc case 01305519). Her a

ly) G. Does the client or related party have any financial or other association / interactions within countries 0 No g or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? Yes Does the client or related party have any financial or other association/ interactions within high risk countries? rn H. LU Yes WiNo

urt cases - No negative me is - No court cases - No negative media • No court cases - No court cases Mathilde • No negative - No court cases Karyna Shuliak: - No negative media - No court cases JSC Interiors LLC: - No negative media - No court cases Southern Trust Company Inc: - No negative media