Epstein Secrets

uctions; whenever possible, the Bank will endeavor to call someone other than the issuer of the Instructions.) Name and Title Cecile R. de Jong!' Jeanne Brennan Eric Gany Alternatively, at the Bank's option, the callback may be the signature cards or any other account documentation on file with the Bank f

RO00505 SDNY_GM_00013342 CONFIDENTIAL EFTA 00123985 EFTA01269189 Page 1 of I KO: SZA9O From: HEDY SZABO Tu....day, May 201)7 3:42 PM i. 'Jeanne likeninni CC: ractledaJongttgyahootomi Siib1-iet: Cookie Rake Attachments: Client Due Diligence Personal Amount Nt Dear Jeanne. Please find e

r Jeanne. Please find enclosed the Due Oil. Forms for Business arid Personal Accts. We need the following: Current Business License. Certifrcate or Good Standing. and Certificate of Incorporation. I appreciate sending me these terms ASAP, even if Mr. Epstein has to sign later Also, need to know the approxima

STEIN, JEFFREY RELATIONSHIP Customer Name: Epstein, Jeffrey E. Customer Number: 00000483289 Reason for Rejection:Rejection Points 08/07/2017: a) Jeanne Brennan wiebracht (incorrect name) is still linked to this KYC. Please also add country of citizenship. b) Please add full address of primary residence un

ase fix the legal name in the system and re-run searches accordingly. (KG - PARTIAL RESOLVED. See Point "a" above) 2 Please provide certificate of Good Standing for all entities dated within 6 months. (KG - RESOLVED) 3 Please tag the UBO as a PEP due to his close relationship with Bill Clinton and Prince An

l -Certificate of Existence -Articles of Organization -Certificate of Amendment to Articles of Organization -Operating Agreement -Resignation of Jeanne Brennan as Manager EFTA00298025 -Written Consent of Sole Member Appoint Larry Visoski as Manager -Acceptance of Appointment by Larry Visoski -Annual Rep

k Certificate Air Ghislaine Inc. (TAKEN OUT AND BY MY DESK July 13, 2011) 13.Air Ghislaine Inc. Office Space and Entity Services 14.Certificate of Good Standing 15.Certificate of Amendment of Certificate of Incorporation of Air Ghislaine (Feb. 11, 2010) 16.Consent of Stockholders in Lieu of First Meeting A