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'

vhich bank officers have met the person: Indicate where and ‘‘hen the client meeting (s) took place: Bank Officer ?la me(s) Bank Office: Client Prrvate Domicile . Client Place of Business: Other Location (specify): Date: O r t__I • [1 O r--, r -1 :.__; D '---' El Wealth Details for thi

outside of his/her country of nationality for 5 years or more? O Yes 11 tics Profession/Occupation: Accountant Tax ID / SSN: Current Employer: MIRK Associates, Inc Posiuon/TMe/Rank: Address of employer: Does the person work as senior ececutho of a DB-recogntred regulated entity in the flmncial Mashy? Or

ndicate which bank officers have met the person: Indicate where and when the client meebng(s) took place. Bank Officer Narne(s) Bank Office: Client Prrvate Domicile: Client Place of Business: Other Location (specify); Date. O O O 0 0 • O O O • Wealth Details for this Individual are not Med

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

plicable, indkate which bank off' net the person: Indicate where and Wien the clent meeting(s) took place: Bank Officer Name(s) Bank CHke: (bent Prrvate Domicile: Client Place of Business: Other Location (specify): Date: O O • O O • O O O • Wealth Details for this incliblual are not fil