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ed Other Verify to Not car List SYSTEM 01/18/2012 Yes Cost Center & Hierarchy Client Status Client Non lndivklual Client S nsor JUSTIN 0 NELSON New or Exisbn! Client Existi Cost Center 002753 - GREENWICH Client Service Team CHBG DE 4 • Entity GIG Paul S Barrett Portfolio Man. er T
Companies 15259971 Secondary Industry Code (NAIC) NAIC NOT PROVIDED r, l Client Legal Entity Type Corporation Client Category Profit Date of Incorporation/Situs (Date of Trust) 07/18/1991 Documentary Evidence Corporation - Certified Articles of Incorporation What is the nature/purpose of this entity?
ate Preferred Ernarl address not available Cost Center 8 Hierarchy Client Status Client Client Type Non Individual Client Sponsor JUSTIN D NELSON New or Existing Client Extsting Cost Center 002753 - GREENWICH Client Service Team CHBG (DE) 4 Entity Type Entity GIO Paul S Barren Portfo
Companies [5259971 Secondary Industry Code (NAIC) NAIC NOT PROVIDED i I Client Legal Entity Type Corporation Client Category Profit Date of Incorporation/Situs (Date of Trust) 09/07/2000 Documentary Evidence Corporation - Certified Articles of Incorporation What is the nature/purpose of this entity?
U•date Preferred Phone address not evadable Cost Center & Hierarchy Client Status Client Client Type Non Individual Client Sponsor JUSTIN D NELSON New or Existing Client Existing Cost Center 002753 - GREEMMCH Client Service Team CHBG (DE) 4 Entity Type Entity GIG Paul &Barrett Portfol
Companies )5259971 Secondary Industry Code (NAIC) NAIC NOT PROVIDED ( I Client Legal Entity Type Corporation Client Category Profit Date of Incorporation/Situs (Date of Trust) 0829/2008 Documentary Evidence Corporation - Certified Articles of Incorporation What is the nature/purpose of this entity? T
Entities connected to both NELSON and Incorporation/Situs

Jeffrey Epstein
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Justin Trudeau
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Ghislaine Maxwell
PERSONDM ECI
ORGANIZATIONGCS Grid
ORGANIZATIONIncorporation
ORGANIZATION