Epstein Secrets

NAME SEARCHED: Karyna Shuliak PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

Date of Birth: FIRCOSOFT: Request ID Record ID Type Name Details Alerts! ADM INT PEP SAE 26724215 WR_267242152182 Individual Ka ryna Shuliak No Alert No Alert o Alert No Alert 26724216 WR_267242162182 Individual Karyna Shuliak No Alert No Alert No Alert No Alert BIS RESU

O RANCH RD C STANLEY, NM 87056-9743 Nei hbors - 2 records found Name Address COCKERHAM, GARY W JR MARSHALL, JAMES A TRUJILLO. PAUL C al A3-1 Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Possible Education - 0 records found Sources - 39

NAME SEARCHED: Karyna Shuliak PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

Page 6 Worldbase, 11/30/2013, THE RELATED COMPANIES LP LUTNICK. ALLISON L LUTNICK, BRANDON G LUTNICK, HOWARD WILLIAM NEW YORK, NY 10021-4102 Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Sources - 25 records found All Sources 25 Source

NAME SEARCHED: Karyna Shuliak PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

internal use only Phone SDNY_GM_00060351 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0023175 EFTA_00 170889 EFTA01297326 Page 6 Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 0 records found Sources - 31 records found All Sources 31 Source