Epstein Secrets

nce immediately) G. Does the client or related party have any financial or other association / interactionwithin countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? O Yes 0 No H' ''' the client or rated party have any finanoal or other associatm/ 'Me/actor's within high r ni risk countries? I—I Yes

No If applicable, indcate which bank officers have met the person: Indicate where and when the client meeting(s took place: Bank Officer Name(s) Bank Office' ' Client Private Domicile: Client Place of Business: Other Location (specify): Date: Paul Morris 2 11/3/2014 • • O O O O O O • Wealth

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

s 2 if applicable, Incicate whth bank office's have met the person: Indicate where and when the dent meetlrxXs) took place: Bank Officer Name(s) Bank Office' ' CleM Private Dormdlt Client Placed Business: Other Location (speofy): Date: Stewart Oldfield O O 12/12/2016 .74 • • • O O O . Weal

medWeek) G Does the client or related party have any financial or other association / nteracuons within counvies Dyes 0 No or repines 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 rlsk O 1t 2 No countries? SDNY_GM_000

No if applicable, Indicate which bank office's have met the person: Indicate where and when the dant meetlrxXs) took place: Bank Officer Name(s) Bank Office' ' ClieM Private Domidle: Client Place of Business: Other Location (speofy): Date: O O O O O • O O O for this individual are not filled

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

No if applicable, Inckate which bank officers have met the person: Indicate where and when the dent rneetintXs) took place: Bank Officer Name(s) Bank Office' ' CleM Private Domicile: Client Place of Business: Other Location (speofy): Date: Stewart Cellield O O 12/12/2016 .74 • • • O O O • W