Epstein Secrets

ers/Low Firms only) area Eno negative results found Ova 0 No D. Please summarize any alive results from the database searches indicated above: HARRY BELLER: KYC approved in case )EANNE BRENNAN: No Negative Media No Court Cases JEFFREY EPSTEIN: Jeffrey vas approved In KYC His PCR/RCC alerts and ele

ccount In the "Other column. • Always describe the relationship between the parties n the last column. • Please die down to the ultimate/underlying Beneficial Ovmer(s . _egal Entitynt notion Source / Wealth required Parties related to this account AccounWPlC Holder OwnerTrust of / Founder of Foundat

ach old profile: ONLY adding signers to account. All signers have already been approved in previous KYC's. Please rush as this is a simple update. Harry Beller was approved in KYC 01133624 How Was the Chent(s) Introduced? How long has the RM personally known the client? r Client Referral P . RM Prospec

unt in the "Other' column. • Ahvay descnbe the relationship between the parties in the last column. • Please drill down to the ultimate/untie ying Beneficial Ovmer(s). Legal Entitrof Description Source of Weakh required Parties related to pis account AccountPlC Holder OwnerTrust Setttor of / Founder o

rties) I 2 2 JEGE, Inc 2 E t_J 0 _J L.J K 2 0❑ Ep3effrey E. stein n u n 2 2 n . 3 El 11 Darren Indyke 0 E E El 2 ri El 4 0 0 Harry Beller 0 E K 0 2 0 * littps://dbforcepb.my.salesforce.com/servlet/senflet.Integration?lid=01N30000000D9Di... 8/2/2018 CONFIDENTIAL - PURSUANT TO FED

nt in the "Other" column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Ovmer(s). _egal Entityof Description Source of Wealth required Parties related :o this account AccounPIC Holder Owner Settior of frust / Founder

rties) I 2 2 JEGE, Inc 2 E t_J 0 _J L.J K 2 0❑ Ep3effrey E. stein n u n 2 2 n . 3 El 11 Darren Indyke 0 E E El 2 ri El 4 0 0 Harry Beller 0 E K 0 2 0 * https://dbforcepb.my.salesforce.com/servlet/senflet.Integration?lid=0IN30000000D9Di... 8/2/2018 CONFIDENTIAL - PURSUANT TO FED.

nt in the "Other" column. • Always describe the relationship between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Ovmer(s). _egal Entityof Description Source of Wealth required Parties related :o this account AccounPIC Holder Owner Settior of frust / Founder