Epstein Secrets

d out to Stew Oldfieki on 3/7/17 to have a new acct opened order this relationship.. Last Approved KYC 0 - M. - 1790729: Butterfly Trust - 1804531; Neptune, LLC - 1790739. Does Deutsche Bank pay a retrocession or similar O Yes 15. No compensation to a third party far the introduction of this rela

rt has been cleared by AML Compliance. Clearance attached. Richard Kahn: - No negative media - Court case was disrmssed and he was not barred from NYSE Arca and was cleared in the prevous KYCs. Attached clearances - RDC alert found - realates to violation of NYSE Arca Equities Rule - Oearance attached M

Approved KYC # - MI - M I : Butterfly years RM personally has known client, etc.): Jeffrey Epstein under this relationship.. Trust - 1804531; Neptune, LLC - 1790739. Does Deutsche Bank pay a retrocession or similar • Yes I R No compensation to a third party for the Introduction of this rela

rt has been cleared by AML Compliance. Clearance attached. Richard Kahn: - No negative media - Court case was dismissed and he was not barred from NYSE Arca and was cleared in the previous KYCs. Attached clearances - RDC alert found - realates to violation of NYSE Arca Equities Rule - Clearance attached

violation of NYSE Arca Equaies Rule - Clearance attached • No negative media No court cases Erika Kellerhals - No negative media No court cases Neptune LLC - No negative media - No court cases - No negative media - No court cases - No negative media - No court cases - No negative media - No court

rt has been cleared by AML Compliance. Clearance attached. Richard Kahn: - No negative media - Court case was dismissed and he was not barred from NYSE Arca and was cleared in the previous Kits Attached clearances - RDC alert found - restates to violation of NYSE Arca Equaies Rule - Clearance attached •

e media - Court case is immaterial since the is not a defendant nor plaintiff. Her name is just mentioned as miscellaneous. Case is closed as well. Neptune U.C: - No negative media • No court cases - No negative me is - No court cases - No negative media • No court cases - No court cases Mathilde

rt has been cleared by AML Compliance. Clearance attached. Richard Kahn: - No negative media - Court case was dismissed and he was not barred from NYSE Arca and was cleared in the previous KYCs. Attached clearances • RDC al&t found - realates to violation of NYSE Arca Equities Rule - Clearance attached

Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under this relationship.. Last Approved KYC # Butterfly Trust 1804531; Neptune, LLC - Yes (If Yes, describe): List all existing and new accounts involved in this relationship Legal Entity Account(s) 1 2 11 3 1! Number

rt has been cleared by AML Compliance. Clearance attached. Richard Kahn: - No negative media - Court case was dismissed and he was not barred from NYSE Arca and was cleared in the previous KYCs. Attached clearances - RDC alert found - realates to violation of NYSE Arca Equities Rule - - No negative med