Epstein Secrets

o)ate/Y) G. Does the client or related party have any (Kendal or other association! nteracrions within countries O yes RI No or moms sanctioned by the Office of Foreign Assets Control (OFAC)? H. Does the dient or related party have any financial or other association) Interactions vdthln Ngh risk O yes 0 No countries? I. Corporat

the dent have Assets Under Management (AuM) within DB under Eur. 3M? O Yes 0 No Please list all parties related to the account For each party: • Chedc if a source of wealth description is required for the party. • Chedc the appropriate box to describe the relationship of the party to this account (

ethaely) G. Does the client or related party have any financial or other association f nteractions wtNn counties o yes@ No 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 Ngh risk D yes 2 No countries? 1. Corpor

cleM have Assets Under Management (Aunt) within DB under Eur. 314? • Yes RI NO Please list all parties related to the account For each party: • Chedc If a source of wealth description I required for the party. • Cheick the appropriate box to describe the relationship of the party to this account (

KYC Print Page 24 of 26 Does the client a Mated party have any financial or other association / interacbons wtthin countries or mama sanctioned by the Office of Foreign Assets Control (OFAC)? K Does the dent a related party have any financial a other association/ interactions within Ngh risk countries? • Yes 21 No I. Corporate

e client have Assets Under Management (AuM) within DB under Eur. 3M? Dyes El NO Please list all parties related to the account. For each party: • Chedc if a source of wealth description Is required for the patty. • Chedc the appropriate box to descrte the relationship of the patty to the account (>