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esearch for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Signature card confirms Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given
earches have been completed for the required KYC parties. Signature card confirms Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. SDNY_GM_00060126
for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Signature card confirms ■ and Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given
have been completed for the required KYC parties. Signature card confirms ■ and Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790739 — Gr
research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Signature card confirm Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given
Searches have been completed for the required KYC parties. Signature card confirm Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. and KYC 1790739
made on research for all parties. Please review and edit where pliggig necessary. Sea pleted for the required KYC parties. Signature card confirm Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found un attachment. Please make sure that compliance has given clearance o
ggig necessary. Sea pleted for the required KYC parties. Signature card confirm Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found un attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. CONFIDENTIAL - PURSUANT TO
research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Signature card confirm Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under ie attachment. Please make sure that compliance has given clear
Searches have been completed for the required KYC parties. Signature card confirm Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under ie attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. and KYC 1790739 — Gr
nts made on research for all parties. Please review a necessary. Searches have been completed for the required KYC parties. Signature card confirms Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given
earches have been completed for the required KYC parties. Signature card confirms Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. and KYC 1790739
arch for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Signature card confirm nd Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given
ches have been completed for the required KYC parties. Signature card confirm nd Karyna Shuliak as the signor's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on ROC & PCR Alert for customer. CONFIDENTIAL - P
Entities connected to both Karyna Shuliak and Signors

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Alfredo Rodriguez
PERSON
Stewart Oldfield
PERSONErika Kellerhals
PERSON
John Brennan
PERSONZorro Management LLC
ORGANIZATIONButterfly Trust
ORGANIZATION
Cynthia
PERSONNeptune
ORGANIZATIONSouthern Trust Company
ORGANIZATION
Paul Volcker
PERSONHyperion Air, Inc.
ORGANIZATIONPhoto ID's
ORGANIZATIONJEGE Inc.
ORGANIZATIONJEGE, Inc.
ORGANIZATIONJeffrey Epstein Insurance Trust No. 3
ORGANIZATIONRDC & PCR Alerts
ORGANIZATION