Epstein Secrets

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?

he expected volume of assets and currency for the account approx. one year after opening' 1,000,00°00 I Currency I USD Does/nill the client have Assets Under Management (AiiM) within C43 under Eur. 3M, 5 I Yes No Please list all parties related to the account. For each party: • Check If a source of wealth descri

ditely) G. Does the client or related party have any financial or other association/Interactions wean countries o yes 0 No cc regimes sanctioned by the Office of Foreign Assets Control (CfAC)? it. Does the client or related party have any financial or other association/ interactions within high risk o yes EA No counties' I. Corp

he expected volume of assets and currency for the account approx. one year after opening) 5,000,0,0.00 'Currency I USD Doesfivill the client have Assets Under Management (ADM) within DB under Etc 3M' O Yes @No Please list all parties related to the account. For each party: • Check if a source of wealth description

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 (OFAC)? El Yes 2 No H. Does the client or related party have any financial or other association/ nteractions within high risk • yes 2 No countries

is the expected volume of assets and currency for the account approx. one year after opening? 284,777.18 I Currency I USO Does/wi the client have Assets Under Management (ALM) within DB under Eur. 314? ChfinEINo Please Ilst all parties related to the account For each party: • Check If a source of desoiction is re