Epstein Secrets

idual Details (for all parties) Ind's:alters Name: Date of Birth- Country of ilewdence: Country of Citizenship Address of pnmary residence: cis/ HOAK Associates 575 texington Avenue, 40 Fl Plow York NY 10022 USA HaS client resided outside of hikther country of nationality for 5 years or more, u Yes P li I

ggar 10/3/2013 Regional Mice Director Signature) AML Business Risk: (Signature) AML Compliance: )acgtel.ne Lghtbody Andrew KISZ (Signature) Jacqueline Light's:4y Andrew Kea 1/23/2014 I/23/2014 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP3 (Sqnature) Account Manager: (Signatu

outside of histher country of nationality for 5 years or more? O Yes 11 No Profession/Occupation: Accountant Tax ID / SSN: Current Employer: HeaK Associates, Inc Postuonfithentank: Address of employer: 575 Lexington Avenue, 4th Floor Monsey NY USA 10022 Does the person work as senior executive of a DB

CRIM. P. 6(e) 7/30/2019 DB-SIDNY-0002620 EFTA_000 16094 EFTA00166846 KYC Print Page 15 of 16 M. Case Comments Created By Date I Comments Jacqueline lightbody 10/25/113 1:01 PM this was onlyan update to add a signer. No change in the risk score so no need fa a new risk calculator. Please KYC 11

outside of his/her country of natIOnalty for 5 years or wore? No El yes 'fa Profession/Occupation: Accountant Tax ID / SSW Current Employer: HEIRK Associates, Inc Position/Trtle/Rank: Address of employer: Does the person work as senio executive of a CO-recognized regulated entity in the financial ndust

3nan H. Biggar 2/24/2014 Regional Office Director: (Signature) APR Business Risk: (Signature) AelL Compliance: Gwen Hill o/b/o Janke Franldin Jacqueline ughtbody (*imbue) Gwen Hill ortalo Janice Franklin Jacqueline Lightbody 3/14/2014 3/14/2014 LATAM/INTERNATIONAL APPROVALS Client Facile Profes