Epstein Secrets

mtnedoately) G. Does the client or related patty have any financial or other association / Interactions within El counties a regimes sanctioned by the Office of Foreign Assets Control (OFAC)' K ves 5 No H. Does the client or related party have any financial or other association/ Interactions within high risk D yes 2 No countries*

Date of n Incorporatio registration: j 8/18/2003 Volcker Status: Volcker Rag: Address (city, street, post code): 6100 Red Hook Quarter 93 St, Thomas 00802 USVI US. TIN/EIN: 66-0629193 Provide a description of the entity's organizational structure, Its ownership structure and Its Top Management.

anceimmediatey) 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)? 0 Yes @ No SDNY_GM_00039768 https://dbforcepb.my.salesforcaaNErilDnEglardiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R. C

registration: reincorporatk gistration: US Virgin Islands Date of / 10/19/2012 Vokker Status: Vokker Rag: Address (city, street, post code): St, Thomas 00902 USVI US. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/

) Does the client or related party have any financial or other association / interactions r.— yes F No G' within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? ' ,,,. Does the client or related party have any financial or other associabon/ interactions " within high risk counties? r yes F No I.

er (specify): Country of incorporation/registration: USA Date of incorporation / registration: 8/13/1998 Address (city, street, post code): St, Thomas 00802 USVI U.S. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts

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.

tion: USVI Date of itorporation / registration: 10/19/2012 licicker Status: Determination Required Volcker Flag: No 6100 Red Kook, Quarter m St, Thomas 00802 United States U.S. TIN/EIN: 66-0795442 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000239 UW6)28%202 EFIA_00019112 EFTA001