Epstein Secrets

4tely) Does the client or related party have any financial or other association / interactions within • @No G' countries or regimes sanctioned by the Office of Foreign Assets Control (MAC), Yes H. Does the client or related party have any flnaxial or other associabon/ interactions within high • yes E No risk countries' I. Corp

icate which bank officers have met the Person: Indicate where and Wien the client meet:4(s) took place: Bank Officer Name(s) Bank Office: Client PrNate Domicile: Client Place of Business: Other locabon (specify): Date: Paul Morris O O 0 12/3/2013 O O O El O u OWealfh Debits for this

t imnvdieletY) G. Does the client or related party have any financial or other assoclabon / interact:As within K countries or regimes sanctioned by the Office of Foreign Assets Control (MC)? 0 Yes @NO H. Does the client or related party have any financial a other association/ interactions within high 0 yes 2 No risk countries'

icate which bank officers have met the person: Indicate Mitre and Wien the client meet:4(s) took place: Bank Officer Name(s) Bank Office: Client PrNate Domicile: Client Place of Business: Other Location (specify): Date: O O O O El El O O LI El Wealth Debits for this individual are not

iately) G. Does the client or related party have any (Kendal or other association / interactions %Rhin countries or Dye, 2 No regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H. Doun m the client or related party have any finandal or other associatbni interactions MUM high risk Doggy • Yes n No co ? I. Corpora

ng person: 3B. wealth Details (Only for parties requiring saute of wealth description as indicated in Section 2) Nature of the Indkriduars amines: PrNate investments Primary Cotten, of settee of wealth/source of Funds? thimay industry of source of Wealth/Source of Funds? Summarize Source of Wealth: