Epstein Secrets

e innroYately) 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), O Yes FA No H. Does the client or related party have any Marxist or other association/ interactions within high risk countries? O Yes 2

hat s the expected volume of assets and currency for the account approx. one year after opening' 150000 'Currency I USO Does/ivil the client have Assets Under Management (Aunt) within D8 under Eur. 3M' Dyes RI No Please Nat all parties related to the account For each party: • Check if a source of wealth descnpion is req

nce imnweiatety) G. Does the client or rated party have any financial or other association / interactions within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC), O Yes FA No H. Does the client or related party have any financial or other association/ interactions within high risk countries? O Yes

hat s the expected volume of asses and currency for the account approx. one year after opening' 1100000 I Currency I USD Doeshvil the client have Assets Under Management (Aunt) within De under Eur. 3M' 0 yes Rho Please Nat all parties related to the att.:ma. For each party: • Check d a source of wealth description is re

nce immediately) G. Does the client or rated party have any financial or other association /'interactions within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? 0 Yes El No H. Does the client or rated party have any financial or other association/ interactions within high O Yes No risk countries?

t is the expected volume of assets and currency for the account approx. one year after opening/ 1250000 'Currency I USD Does/ivil the client have Assets Under Management (Aunt) wfthin D8 under Eur. 3M/ O yes tr. No Please list all parties related to the attolint. For each party: • Check if a source of wealth descnaion i

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?

D What is the expected volume d assets and currency fa the account approx. one year after opening, I 5°P@ 'Currency I uSD Does/VAN the client have Assets Under Management (Aunt) within CO3 under Eur. ? U Yes E No Please list all parties related to the account. For each party: • Check if a source d wealth desorption is r

me/mm*4story) 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)? 0 Yes 5 No H. Does the client or related party have any & uncial or other association/ interactionswithin high •—• risk countries? U Yes

What is the expected volume of assets and currency for the account approx. one year after opening' 150000 (Currency I USD Does/wh the client have Assets Under Management (Aunt) within DB under Eur. 3M' Dyes IA No Please Nst all parties related to tits account For each party: • Check if a source of wealth description is

• immethitery) G. Does the client or related party have any financial or other association / Interactions within counties or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? 0 Yes J No H. Does the client or rated party have any financial or other association/ interactons within high •—• risk countries? U Yes

What s the expected volume of assets and currency for the account approx. one year after opening' 150000 'Currency I USD Doeshvil the client have Assets Under Management (Aunt) Within De under Err. 3M' Oyes [0 No Please list all parties related to the attolint. For each party: • Check d a source of wealth description i

elY) a Brenda' Does the thee cr related party have any or other association / nterathons within countries — • Yes No or regimes sancticoed by the Office of Foreign Assets Control (OFAC)? H. Does the client a related party have any financial or other association/ interactions within high risk i_i r—r countries? Yes 2 No I.

t is the expected volume of assets and currency for the account approx. one year after opening? 13149993 I Currency I usd Does/w1 the client have Assets Under Management (Aunt) within 013 under Eur. 3M? aies Olio Please list all parties related to the account For each party: • Check if a source of wealth description a r