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9 75009 - Enhanced Country FR FR - Enhanced Signature Signature Date 08/18/2017 Third Party Preparer Use Only Preparer's Last Name HASSON CPA Preparer's First Name DAVID Preparer's MI M Preparer's TIN Identification Type PTIN Identification Number P00035228 Phone Number (516) 488-8400 Preparin
IN Identification Number 900436485 Preparer's Address Address Type Third Party Preparer Firm Address Street Address 3000 MARCUS AVE STE 1W5 3000 MARCUS AVE STE 1W5 - Enhanced City LAKE SUCCESS NEW HYDE PARK - Enhanced State NY NY - Enhanced ZIP Code 11042-1009 11042-1007 - Enhanced Country US US - En
9 75009 - Enhanced Country FR FR - Enhanced Signature Signature Date 08/18/2017 Third Party Preparer Use Only Preparer's Last Name HASSON CPA Preparer's First Name DAVID Preparer's MI M Preparer's TIN Identification Type PTIN Identification Number Phone Number Preparing Firm's Name SHR, CPA S
fication Type EIN Identification Number Preparer's Address Address Type Third Party Preparer Address Street Address 3000 MARCUS AVE STE 3W4 3000 MARCUS AVE STE 3W4 - Enhanced City LAKE SUCCESS NEW HYDE PARK - Enhanced State NY NY - Enhanced ZIP Code 11042-1009 11042-1009 - Enhanced Country US US - En
75009 - Enhanced Country FR FR - Enhanced Signature Signature Date 108/18/2017 Third Party Preparer Use Only Preparer's Last Name HASSON CPA Preparer's First Name DAVID Preparer's MI M Preparer's TIN Identification Type PTIN Identification Number Phone Number Preparing Firm's Name SHR, CPA S
ion Type EIN Identification Number Address Type Third Party Preparer Firm Address Preparer's Address Street Address 3000 MARCUS AVE STE 1W5 3000 MARCUS AVE STE 1W5 - Enhanced City LAKE SUCCESS NEW HYDE PARK - Enhanced State NY NY - Enhanced ZIP Code 11042-1009 11042-1007 - Enhanced Country US US - En
Entities connected to both Preparer and MARCUS AVE STE

Jeffrey Epstein
PERSONTHOMAS - Enhanced
ORGANIZATION
FinCEN
ORGANIZATIONCPA S LLC
ORGANIZATIONFiler
PERSONFiler Individual
ORGANIZATIONStreet Address PO
ORGANIZATIONHB MULTI STRATEGY HOLDINGS LTD
ORGANIZATIONAVENUE MARCEAU - Enhanced
ORGANIZATIONCountry BW
ORGANIZATIONCountry FR
ORGANIZATIONGEORGE V DELSON ASSOCIATES
ORGANIZATIONSIHLSTRASSE
ORGANIZATIONCity ST THONAS
ORGANIZATIONCritics Enforcement Network
ORGANIZATIONFELIX FAURE
PERSONUnited Stain Depart
PERSONTimmy
PERSONFiler Information
ORGANIZATIONGRAND CAYMAN
ORGANIZATION