Epstein Secrets

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?

nt in the 'Other' column. • Always describe the relationship between the parties in the last column. • Please drill down to the uttlmate/underlying Beneficial Ovmer(s). .ecial Zottyof )escripticri Source of Weath required roes fated this count AccounWIC Holder OwnerTrust Setikr d / Founder of Founda

atxr immediately) G. Does the client or related party have any financial or other association/interactions within countries a regimes sanctioned by the Office of Foreign Assets Control (OFAC)? O Yes El No H Does the client or related party have any financial or other association/ interactions within high risk oyes ONO countries?

ccount In the "Other column. • Always describe the relationship between the parties n the last column. • Please die down to the ultimate/underlying Beneficial Ovmer(s . _egal Entitynt notion Source / Wealth required Parties related to this account AccounWPlC Holder OwnerTrust of / Founder of Foundat

mmediately) Does the client ar related party have any financial or other association / interactions F G' within countries or regimes sanctioned by the Office of Foreign Assets Control (CFAC)? F Yes No H. Does the client or related party have any financial or other associahoni interactions F within high rtsk counties?s? r Yes N

unt in the "Other' column. • Ahvay descnbe the relationship between the parties in the last column. • Please drill down to the ultimate/untie ying Beneficial Ovmer(s). Legal Entitrof Description Source of Weakh required Parties related to pis account AccountPlC Holder OwnerTrust Setttor of / Founder o

iately) G. Does the client or related party have any (Kendal or other association / interactions %Rhin countries or Dye, 2 No regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H. Doun m the client or related party have any finandal or other associatbni interactions MUM high risk Doggy • Yes n No co ? I. Corpora

count In the "Other oaken. • Always describe the relationship between the parties I the last cokimn. • Please drill down to the ultimate/underlying Beneficial Ovmer(s) _egal ENVY Description Son of Wealth equrred Parties related to this account AccounfPIC Holder OwnerTrust Senior of / FoLnder of Fou