Epstein Secrets

ately) G. Does the dent or related party have any financial or other association / interactions within • Yes 2 No counties or regimes sandioned by the Office of Foreign Assets Control (OFAC)? Does the dent or related party have any financial or other associatoV interactions within high risk 0 yiN 2 No countnes? I. Corporate Docu

ithin high risk 0 yiN 2 No countnes? I. Corporate Documentation Attached (Legal Entities Only) @Yes O No • Not Applicable J. Unclsdosed Principal Form Complete (Intermediaries Only) OYis O No 2 Not Applicable K. If LexisfNexis Seath Results, Corporate Documents or Other Supporting Documentation is not in E

Compliance immediately) client or related party have any financial or other association / interactions `'' within counties or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? F Yes F No C'" H. Does the client or related party have any financial or other association/ interactions within high risk countries? r Ye

e.com/servle e litlEYENTP At0D9Di&eid=500600... 3/ DB-SONY-0016437 EFTA_00164194 EFTA01294962 KYC Print Page 13 of 15 J. Undisclosed Principal Form Complete (Intermedianes Only) r Yes r No F Not Applicable K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in

ce immediately) the client or related party have any financial or other association / interactions F ''' within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? F Yes No C'' H. F Yes F No Does the client or related party have any financial or other association/ interactions within high risk counb

01294947 KYC Print Page 12 of 14 I. Corporate Documentation Attached (Legal Entitles Only) F Yes F No r Not Applicable J. Undisclosed Principal Form Complete (intermediaries Only) r Yes r No F Not Applicable K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in

ce immediately) G. Dot the client or related party have any financial or other association / interactions "I wan countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? F Yes F No H. Does the client or related party have any financial or other association/ interactions wan high risk counties? r yes i No I

CONFIDENTIAL - PURSUANT TO FED. R. ItoeP. I'M I DB-SONY-0019943 EFTA_00I 67687 EFTA01295821 KYC Print Page 11 of 13 J. Undisclosed Principal Form Complete (Intermedianes Only) r Yes r No F Not Applicable K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in

ncy immediately) Does the client or related party have arty financial or other association / interactions within G. Mirada or regimes sanctioned by the Office of Foreign Assets Control (OFAC)' 0 yes 2 No Does have financial interactions high the client or related party any or other association/ within risk o yes .5 No H

thin risk o yes .5 No H H. countrks, I. Corporate Documentation Attached (Legal En es Only) 1r4 Yes • No 0 Not Appicable J. Undisckeed Principal Form Complete (Intermediaries Only) IN Yes II No t!I Not Applicable K. If Lexis/Nexh Search Results, Corporate Documents or Other Supporting Documentation es not