Epstein Secrets

d outside of his/her comity of rationality for S years or more? O yes 0 No Professicti/Occupation: Accountant Tax ID / SSN: Current Employer: HEIRK Associates, Inc Positkinatle/Rank: Address of employer: 57S Ledngton Avenue, 4th Floor Horsey NY United States 10022 Does the person work as senior executiv

the customer threatening legation against Deutche • Yes 2 No E Bank AG ails Yes. defetc befow Mgt. a any subsidenes' (If prowYfe and contact Quaky gatArrtatVor the ReguietotyControl group and notify Complence immethaely) G. Does the client or related party have any financial or other associati

resided outside of hisMer country of nabonallty fa S years or more? O Yis @No Professka/OcCuPatkOw Accountant Tax ID / 55N: Current Employer: KIRK Associates, Inc PositonMtle/Ranic Address of employer: AS Lexington Avenue, 4th Floor Homey NY USA 10022 Does the person work as sea* exeame at a DEr-recogr

s subsidiaries or es the customer threatening litigation against Deutsche Bank AG or any of its subsidiaries' 9f Yes, prowl* details baby and co tad Quaky O Yes 2 No Mr. (Latilmant7) or the Regulatory Control Group and nobly Conlobance innroYately) G. Does the client or related party have any financi

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

subsidiaries or is the customer threatening litigation against Deutsche Bank AG or any of is subsidiaries, of yes, provide deters below end crated Quaky Yes @ No Met geblirdlon)erb• Rfleotory Control Group end notify Complexe irnmetettly) G. Does the client or related party have any financial or ot

outside of hisffier country of nationality for 5 years or more? O Yes El No Profession/Occupaten: Accountant Tax ID / 55th: Current Employer: HBRK Asscoates, Inc Poution/Title/Rank: Address et employer: 575 Lexington Avenue, 4th Floor Mersey NY United States 10022 Does the person week as senior execut

ts subsidiaries or s the customer threatening litigation against Deutsche n Bank AG or any of is sitsidiarles? (If Ken provide deaths betew and coma Quaky AVt u yes 2 No aatAtn/Inft i t or the Regulatory Catty! Group and notify Contoliance irnmediatelyl G. K Does the client or related party have any