Epstein Secrets

eelmnectistey) 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)? OYes 2 No H. Does the client or related party have any femoral or other association/ interactions within high risk D yes 2 No countries?

M: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC M01133113. Beneficianes have changed RI Client Referral I❑ RM Prospect to Intermediary/FM t K Other Source (CO3, etc.) How Was the C hent(s) Introduced, Flow long has

ett•ly) Does the dent or rated party have any financial or other association interactions within countries ri Yes 21 No G. or retarna sanctioned by the Office of Foreign Assets Control (OFAC)? Does the dent or related party have any financial ix other association! interacbons within high risk I—I H. Yes 2 No countries? I. Corpo

e Grantor to delete or add beneficianes trider &tide 3 of the agreement. Please indicate how ownership of the legal entity Is reflected: Addition of Beneficianes attached O Special mentor,: Bearer Shares - Indicate where shares are aistoded: Describe the chain from the direct owner of the entity to the ultim

mediett•ly) Does the dent or rated party have any flnancial or other associabon interactions within countries ri Yes No G. or rearms sanctioned by the Office of Foreign Assets Control (OFAC)? H. Does the dent or related party have any financial or other association! interacbons within high risk LJI—I Yes 2 No countries? I. Corp

he Grantor to delete or add beneficianes inder &tide 3 of the agreement. Please indicate how ownership of the legal entity Is reflected: Addition of Beneficianes attached O Special mentor,: Bearer Shares - Indicate where shares are custoded: Descrte the chain from the direct owner of the entity to the ultima