Epstein Secrets

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

ON FIDENTIAL https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... M. Case Comments Created By Date Comments Cynthia Rodriguez 7/5/117 5:11 MI Client was contacted via phone on 6/28/2017 to confirm there are no material changes to his single member LIJ3 at D8 Kshitg Golan

G ' Does the cbent or related party have any financial or other association / interactkins within countries or O yes 2 to regimes sanctioned by the Office of Foreign Assets Control (0fAC)? II. Does the client or related party have any financial or other association/ Interactions within high risk O yes 2 No countries? I. Co

ANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002846 EF1'A_00150631 EFTA01284109 KYC Print Page 15 of 16 M. Case Comments Created By Date Comments Cynthia Rodriguez 1/10/117 1:12 PM Southern Trust Company Is an misting client at DB. Their catty documents can be Sound In previously approved case D1082293. Cynthi

e 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 (MC)? 0 Yes 2 No H. Does the client or related party have any financial or other association/ interactions within high O yes g No risk countries?

s the RM personally known the client' Please mime defogs (e.g. name ral source, is Rat personally has known client, etc.): Stewart Oldfield and Cynthia Rodriguez contacted and /2017 to confirm If there are any material changes to their Joint accoun and source of wealth. The imed that is now the sole provi

tely) a Does the read or related party have any financial or other association / interactions within countries O yes g No or regimes sanctioned by the Office of Foreign Assets Control (CF AC), II. Dees the client or related party have any financial or other association/ etteractions within high risk o yes zit countries? I. Corpo

SUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002861 EFTA_00150646 EFTA01284124 KYC Print Page 14 of 15 H. Case Connate Created By Date Comments Cynthia Rodriguez 3/7/117 2:38 PM Please revert to recently approved KYc case 01696913 for updated research on all parties. Research on new are attached to this < u

eelmnectistey) 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)? OYes 2 No H. Does the client or related party have any femoral or other association/ interactions within high risk D yes 2 No countries?

IAL - PURSUANT TO FED R 6(e) DB-SDNY-0002820 EF1'A_00150605 EFTA01284083 KYC Print Page 13 of 14 M. Cam Comments Created By Date Comments Cynthia Rodriguez 2/2/117 9:55 AM Email confinnabon hem Jason Shames is attached. Cynthia Rodriguez 12/30/11611:29 AM During the lifetime of the granter, the trus

iatoy) G. Does the tient a related party have any financial or other association / interactions within countries D yes 0 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 high risk O Yes0 No countries? I. Corpo

to escalate this case further. • We performed due diligence searches on aN parties and did not Vinci the names searched to be on any sanctions Ws Cynthia Rodriguez 7/7/117 1:50 PM Verification of Address for Jeffrey Epstein is attached. it s his most recent paycheck from Southern Trust Company Inc. Cynthia Rod

hetely) G. Does the client or related party have any financial or other association / nteractkos within countries . yes so 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 O yes No countries> I. Corpor

to escalate this case further. • We performed due diligence searches on al parties and did not find the names searched to be on any sanctions Isis Cynthia Rodriguez 7/7/117 1:50 PM Verification of Address for Jeffrey Epstein Kennelled. it is his most recent paycheck from Southern Trust Company Inc. Cynthia Ro

immediately) G Does the dent or related party have any financial or other association / interactions withal countries r-1 or regimes sanctioned by the Office of Foreign Assets Control (Cf AC)? LJ Yes 2 No H. Does the dent or related party have any financial or other association/ interactions within high risk r❑L Ji yes 2 No co

. R. GRIM. P. 6(e) 7/30/2019 DB-SDNY-0002830 EFTA_000 16304 EFTA00167056 KYC Print Page 9 of 10 M. Case Comments Created By Date Comments Cynthia Rodriguez 12/15/116 2:42 PM Recent research for Damen Indyte and )effrey Epstein can be found in case 016517(19. ONSHORE APPROVALS Ghent Facing PrelesOonal

ce immethateA9 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 (OFACP O Yes No H. Does the client or related party have any financial or other association/ interactions within high risk ms countries' Yes o

ANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002820 EFTA_000 16294 EFTA00167046 KYC Print Page 13 of 14 M. Casa Comments Created By Date Comments Cynthia Rodriguez 2/2/117 9:SS AM Email confirmation from Jason Shames is attached. Cynthia Rodriguez 12/30/116 11:29 API During the 1fetime of the granter, the t

KYC Print Page 10 of 12 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

gration?lid=0IN30000000D9Di&e... UM92814218 EFIA_00019128 EFTA00168875 KYC Print Page 11 of 12 M. Case Comments Created By I Date Comments Cynthia Rodriguez 7/17/117 1:05 PM Dated resolution attached )(slit) Golent 7/18/117 1:01 PM HBRK Associates Inc and Darren K Indyke PLLC (accounthdders) have bee