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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
ary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds' Summarize Source of Weakly E Business Owner O Sa lary/Eamings J Investment O Inheritance/Gifts • Other: Further Dictate Source of Wealth /Detail the history of weath for each of the sources: (e.g. For t
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
y Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds' Surrrnarize Source of Weakly 0 Business Owner O Sa lary/Eamings J Investment O Inheritance/Gifts • Other: Further Descrte Source of Wealth /Detail the history of neath for each of the sources: (e.g. Fee t
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
y Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds' Surrrnarize Source of Weakly 0 Business Owner O Sa lary/Eamings J Investment O Inheritance/Gifts • Other: Further Dewitt Source of Wealth /Detail the history of neath for each of the sources: (e.g. Fee tr
Entities connected to both HBRK Associates and O Sa lary

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
U.S. Virgin Islands
LOCATION
Paul Morris
PERSON
Financial Trust Company
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONJanice Franklin
PERSON
Eric Holder
PERSON
Les Wexner
PERSON
Paul Volcker
PERSON
Dow Jones
ORGANIZATION
Bear Stearns
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONPrimary Country
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONBrian M. Biggar
PERSONTrustee/Co-Trustee
ORGANIZATION