Epstein Secrets

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

able, indicate wrath bank officers have met the person: Indcate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Clent Private Domiolle: Client Place of Business: Other Location (specify): Date: O O • O O O O CI O Summa • Wealth Details for tivs individual are

KYC Print Page 24 of 26 Does the client a Mated party have any financial or other association / interacbons wtthin countries or mama sanctioned by the Office of Foreign Assets Control (OFAC)? K Does the dent a related party have any financial a other association/ interactions within Ngh risk countries? • Yes 21 No I. Corporate

icable, rdlcate Much bank officers have met the person: Indcate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Clent Private Dombile: Client Place of Business: Other Location (specify): Date: Paul Morris O O 2 9/13/2013 O O • O O O • Wealth Details for this i

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

able, indicate wrath bar* officers have met the person: Indcate where and viten the client meeong(s) took place: Bank Officer Name(s) Bank Offxr ' Clent Private Domizile: Client Place of Business: Other Location (specify): Date: Stewart Oictield O O 2 6/23/2017 O O • O O O • Wealth Details fo