Epstein Secrets

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?

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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

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immediately) the client or related party have any financial or other association / interactions G' F ' within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? r Yes No Does the client or related party have any financial or other association/ interactions H F Yes F No within high risk countries

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