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

T B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking Center O NY/Offshore O Moderate (Risk oa, ra Ho Risk Yoonsun Chung NY • Offshore (Compliance Signature) O DB Employee O DB Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Pho

nationality his/her 5 years or more O Yes @No Address of primary residence: Profession/Occupation: Accountant Tax ID / SSN: Current Employer: HUNK Associates, Inc Position/Tele/Rank: Address of employer: Does the person v.ork as senior executive of a DB-recognized regulated entity In the financial ndus

onship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O Offshore NY/ E Offshore Risk O M“ knte E High Risk] Yoonsun Chung (Compliance Signature) PIC 7 DB is Trustee/Co-Trustee • DB Employee M 08 Managed • Bearer Shares 4. Attachments A. Type of Photo ID Provided

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

crnberty Hart 2/10/2015 Regional Office Director Signature) AML Business Rusk: (*mourn) AML Compliance: Yoonsun Chung Gwen He (Signature) Yoonsun Chung Gwen Mill 211112015 2111/2015 LATAM /INTERNATIONAL APPROVALS Client Facing Professional (CF9): (Signature) Account Manager: (Signature) Global