Epstein Secrets

8 01121718 All negative media pertains to court cases which have been previously approved in the above mentioned KYCs. Court Cases have been dosed Neptune LLC: The court case in the research is a false positive and does not refer to the entity that is part of this KYC. The entity in the court ca,- refers t

KYC Mint Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking C

heet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Ent it es) Legal Entity Name: Neptune, LLC - 00000487264 Type of Entity: K Foundation/Association 0 Trust 0 Company OEstate 0 Partnership Purpose of Entity: 0Prwate Investment C Fti

KYC Mint Page 12 of 19 Address (city, street. post code): 6100 Red Hook Quarter, B3 St. Thomas00602 U.S. TIN/ON: Provide a description of the entity's o

8 01121718 All negative media pertains to court cases which have been previously approved in the above mentioned KYCs. Court Cases have been dosed Neptune LLC: The court case in the research is a false positive and does not refer to the entity that is part of this KYC. The entity in the court ca,- refers t

KYC Mint Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking C

8 01121718 All negative media pertains to court cases which have been previously approved in the above mentioned KYCs. Court Cases have been dosed Neptune LLC: The court case in the research is a false positive and does not refer to the entity that is part of this KYC. The entity in the court ca,- refers t

KYC Mint Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking C

8 01121718 All negative media pertains to court cases which have been previously approved in the above mentioned KYCs. Court Cases have been dosed Neptune LLC: The court case in the research is a false positive and does not refer to the entity that is part of this KYC. The entity in the court ca,- refers t

KYC Mint Page 16 of 19 DB PWM GLOBAL KYC/NCA: US/ LatAm /1 nt'l PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Bookin