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

requiring source of wealth desorption as indicated in Section 2) Primary Country of source of wealth/source of Funds? Primary Industry of source of Weatth/Source of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent sunmary of asseWliatdeles): nus company is funded by Jeffrey foster's perso

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

ed In Section 2) Nature of the Irchvicluars Business: Attorney Primary Country of source of wealtrysource of Funds? Primary i-dustry of source of Weatth/Source of Funds? Summate Source of Wealth: O Business Owner 2 Salary/Earnings 2 Investment O Inheritance/Gifts O Other: Further Descrte Source of Wealth /Detail t

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

oted In Seddon 2) Nature of the Irchvicluars Busness: Attorney Primary Country of source of wealtrysource of Funds? Primary k-dustry of source of Weatth/Source of Funds? Summate Source of Wealth: O Business Owner 2 Salary/Earnings 2 Investment O Inheritance/Gifts . Other: Further Descrte Scurce of Wealth /Detai