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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
i High msk Yoonsun Chung (Compliance Sgnature) O DB Employee O DB Managed PC E 0 B is Trustee/Co-Trustee ..__1 Bearer Shares 4. Attachments A Tyoe of Photo ID Provided g Drivers License g Passpon O National/State 10 O Other Checklist of names (Individuals and/or entities) that were submitted for databa
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
i High msk Yoonsun Chung (Compliance Sgnature) O DB Employee O DB Managed PC E 0 B is Trustee/Co-Trustee ..__1 Bearer Shares 4. Attachments A Tyoe of Photo ID Provided g Drivers License g Passpon O National/State 10 O Other Checklist of names (Individuals and/or entities) that were submitted for databa
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
i High msk Yoonsun Chung (Compliance Sgnature) O DB Employee O DB Managed PC E 0 B is Trustee/Co-Trustee ..__1 Bearer Shares 4. Attachments A Tyoe of Photo ID Provided g Drivers License g Passpon O National/State 10 O Other Checklist of names (Individuals and/or entities) that were submitted for databa
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
tyi High msk Yoonsun Chung (Compliance Sgnature) O DB Employee O DB Managed PC E 0 B is Trustee/Co-Trustee .._lBearer Snares 4. Attachments A Tyoe of Photo ID Provided g Drivers License g Passpon O National/State 10 O Other Checklist of names (Individuals and/or entities) that were submitted for databa
Entities connected to both Neptune and Tyoe of Photo

Jeffrey Epstein
PERSONDarren Indyke
PERSONMartindale-Hubbell
ORGANIZATIONLawyers/Law Firms
ORGANIZATIONQuality Mgt
ORGANIZATIONGary King's
PERSONKYC Mint
ORGANIZATIONSalvatore Judice
PERSONCompllance
ORGANIZATIONPrevioutty
PERSONLatAm/Intl
ORGANIZATION