Epstein Secrets

of his/her country of nabonalty fa S years or more O Yes iii No Profession/Occupalkm: Accountant Tax ID / SSN: 081-52-0727 Current Employer: PERK Associates, Inc Positenrntle/Rank: Address of employer: Does the person work as sentr executive of a DB-recognized regulated entity in the financial Mushy'

0 Yes No H. Does the client or rated party have any financial or other association/ nteracbcris within high r❑ U i Yes e No risk countries? I. Corporate Documentation Attached (Legal Doses Only) 2 Yes • No • Not Applicable 3. Undisclosed Principal Form Complete (Intermediaries Only) 0 yes • No 74 Not Applcabk K. If Lexi

ided outside c4 his/her country of nalknalty for 5 years cc more' O yes 2 No Profession/Occupation: Accountant Tax ID / SS& Current Employer: HBRX Associates, Inc PosibonifitleiStank: Address of employer. Does the person work as senior executive of a DB-recognized regulated entity In the financial nclu

(OFAC)? O Yes a No H. Does the client or related party have any financial or other association/ interactions within hit nal • Yes @ No countries' I. Corporate Documentation Attached (Legal Entities Only) 0 Yes O No • Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) O Yes O No El Not Appicable K. If

ided outside of his/her country of nationality for S years or more El yes @No Profession/Occupabon: Accountant Tax ID / SSN: Current Employer HOOK Associates, Inc Position/Title/Rank: Address of employer: 575 Lexington Avenue, 4th Floor New York NY USA 10022 Does the person work as senior executive of

Print Page 21 of 23 H. Oyes @No Does the client or related party have any financial or other assooiatonj interactions within high Mk countries' I. Corporate Documentation Attached (Legal Entities Only) RI Yes O No O Not Appicable J. Undisclosed Principal Form Complete (Intermediaries Only) O Yes O No 2 Not Appkable K. U Lex

ded outside of his/her country of natlenalky for 5 years or more? No Dyson Profession/Occupation: Accountant Tax ID / 5511: Current Employer KIRK Associates, Inc Position/Trtle/Rank: Address of employer: 575 Lexington Avenue, 4th Floor Monsey NY USA 10022 Does the person work as senio executive of a D

ol (OFAC)' financial H. Does the client or related party have any or other association/ Interactkos within high ra • Yes Ml No risk countries' I. Corporate Documentation Attached (Legal Entities Only) WI Yes O No O Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) • Yes ON* !i Not Applicable K. If

outside of his/her country of natIOnalty for 5 years or mere? No El yes Ifs Profession/Occupation: Accountant Tax ID / SSW Current Employer KIRK Associates, Inc Position/Mk/Rank: Address of employer: 575 Lexington Avenue, 4th Floor Monsey NY USA 10022 Does the person work as senio executive of a 06-r

Control (OFAC)? H. financial Does the client or related party have any or other associabon/ interactions within high yes 2 No risk countries? I. Corporate Documentation Attached (Legal EntRies Only) 74 Yes El No • Not Applicable J. Undisclosed Principal Form Complete (IMermedia ries Only) • Yes O No Not Applicable K. U L

her/her country for S years or mare outside of No of nationality O yes Profession/Occupation: Accountant Tax ID / 55N: Current Employer: HSU( Associates Inc PosebMTPk/Rant Address of errpbyer: 575 Lexington Avenue, 4th Floor Horsey NY USA 10022 Does the person work as senior executive of a DElrecog ru

ets Control (CfAC)? a Does the dent or related party have any financial or other association/ Interactions within high risk o yes 2 too countries? I. Corporate Documentation Attached (legal Entities Only) 0 yes O No O Not Applicable J. tindiscbsed Principal Form Complete (Intermediaries Only) O Yes O No 0 Not Applicable K. If