Epstein Secrets

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

ness Head- Brian It Biggar tr.--gra•urri P' k Regional Office Director: ., Alit. Business Risk: (SEgn.rtu, e) AML Compliance Janice Franklin Gwen Hill (Signature) Janice Franklin Gwen Hill 3126/2014 3/26/2014 LATAM /INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Accou

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

;Signature) Brian M. Biggar 11/5/2013 Regional Office Director: 'Signature) NIL Business Risk: (Signature) AML Compliance: Janice Franklin Gwen Hill (Signature) Janice Franklin Gwen Hill 11/12/2013 11/12/2O13 LATAM/ INTERNATIONAL APPROVALS Client Facing Professional (CEP): (Signature) Acc

tside of his/her country of natiOnalty for 5 years or mire? No El yes 'IA Profession/Occupation: Accountant Tax ID / SSfl: 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

Brian M. Biggar (Signature) 3rian H. Biggar 2/24/2014 Regional Office Director: (Signature) MIL Business Risk: (Signature) MIL Compliance: Gwen Hill orb/o Janke Franldin Jacqueline Ughtbaty (*imbue) Gwen Hill ortalo Janice Franklin Jacqueline Lightbody 3/14/2014 3/14/2014 LATAM/INTERNATIONA