Epstein Secrets

tment lanthropicaartable ommercial O • Foundation/Association • Partnership • Type of Entity Other (specify): Purpose et Entity Other (Walt Canby of incorporation/registration: US Virgin Islands Date of Incorporation / registration: 2/25/2013 Volker Status: Volcker Flag: Address (city,

esults found afa @No Denial Orders checks complete @Yes ON° negative results found OYes No Martedaleaubbell searched (Lawyers/Law Minn only) Oyes El No negative results found r yes ONO D. Please summarize an r atwe results fromthe database searches Skated above: HARRY BELLER: Approved in KY

... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0002584 EFFA_00150369 EFTA01283869 KYC Print Page 13 of 23 Institution: Canby: Est Assets Under Mot: Institution: Country: Est Assets Under Mot Please mdkate the family situation of the individual (marital status, other (a

Factiva, Reuters, Dow Jones, CAB) 5 yes Dew negative results found Dyes El No Denial Orders checks complete 2 Yes 0 NO negative results found Oyes El No Martindale-Hubbell searched (Lawyers/taw Firms only) Oyes R No negative results found 0Yes • No D. Please summarize any negative results fro

with PWM ($): 100,000.00 Other Known Finanoal Institutions: Institution: JPMagan County: USA Est Assets Under Mgt: 500,000.00 Institution: Canby: Est Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Su

s 1•4 No PCR checks complete In Yes 0 No negative results found Oyes No Oyes 0 No OFAC checks complete n Yes 0 No negative results found Oyes El No BIS searches complete (Lexis/Neds, Facbva, Reuters, Dow Jones, D&B) M Yes 0 No negative results found Denial Orders checks complete WI yes 0