Epstein Secrets

lved in this relationship Legal Entity Aixount(s) Account Name / Number Opening Date OntendecUactua-i I Gratitude America, Ltd 2/18/2015 2 j Neptune, LLC - Deporit 10/18/2013 3 5 NES, LLC - Deposit 11/8/2013 Who is the primary contact person for the RM? (Note: This person needs to have si

ein readied out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new signora to this new acct only. Does Deutsdie Bank pay a retrocession or similar 0 Yes I RI No compensation to a third party for the introduction of this relationship? pie Yee describe): Lit

d in this relationship Legal Entity Aixount(s) Account Name / Number • Opening Date 0ntendedlactua'i I Gratitude America, Ltd- 2/18/2015 2 j Neptune, LLC - Dymond- 10/18/2013 3 5 NES, LLC - Deposit 11/8/2013 Who is the primary contact person for the RM? (Note: This person needs to have si

tein readied out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new signora to this new net only. Does Deutsdie Bank pay a retrocession or similar 0 Yes I RI No compensation to a third party for the introduction of this relationship? pie Yee describe): Lit

involved in this relationship Legal Entity Aixount(s) Account Name / Number Opening Date 0ntendedlactua-i I Gratitude America, 2/18/2015 2 j Neptune, LLC - 10/18/2013 3 5 NES, LLC - i 11/8/2013 Who is the primary contact person for the RM? (Note: This person needs to have signatory right

stein readied out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and dd two new signora to this new net only. Does Deutsdie Bank pay a retrocession or similar 0 Yes I RI No compensation to a third party for the introduction of this relationship? pie Yee describe): Lit

involved in this relationship Legal Entity Aixount(s) Account Name / Number Opening Date 0ntendedlactuai I Gratitude America, 2/18/2015 2 j Neptune, LLC - Depo 10/18/2013 3 5 NES, LLC - Deposit 11/8/2013 Who is the primary contact person for the RM? (Note: This person needs to have signa

ein readied out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new signors to this new acct only. Does Deutsdie Bank pay a retrocession or similar 0 Yes I RI No compensation to a third party for the introduction of this relationship? of Yes, describe): List