Epstein Secrets

er Does the client or related party have any financial or other association / interactions r- Yes F No .".. wan countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? ' SDNY_GM_00053633 CONFIDENpTIAL - PURSUANT TO FED.ilet R. Fit F) IB E N L DS-SONY-0016457 htt s://na4.salesforce.com/sen e TPA 0D9D

met the person: Indicate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Client Private Domicile: Client of Businez: Place Other Location (specify): Date: r r r r r r F r r F Wealth Details for this individual are not filled in, because they are the sa

) 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 association/ interactions r- yes F No " within high risk counties? I.

t the person: Indicate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Chent Dom Private icile: Client of Businez: Place Other Location (specify): Date: Paul moms r r F 2/4/2015 F r r F r r r Wealth Details for this individual are not filled in, b

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

met the person: Indicate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Client Private Domicile: Client of Businez: Place Other Location (specify): Date: Paul Moms r r F 9/13/2013 F r r F r r F Wealth Details for this individual are not filled in, b