Epstein Secrets

kca and was cleared in the previous KYCs. Attached dearanom - RDC alert found - relates to violation of NYSE Na Equities Rule - Clearance attached Paul S Barrett - No negative meda - No court cases - RDC alert found - False posoves, does not certain to our dent. Clearance attached. E. To the best of your k

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SOW entity The Financial Trust Company. • Court case pertains to First Financial Trust Company and not our SOW entity The Financial Trust Company Paul S Barrett. - No negative media • No adverse results in Google search Those are false hits. There's a match in one news, but he's just mentioned as an Investm

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s. Attached clearances • RDC alert found • realates to violation of NYSE Arca Equities Rule - Clearance attached. Mr ga ve media • No court cases Paul S Barrett : - No negative media • No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. Jean Anne Brennan

tails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk financial Institutions Summari

Arca and was cleared in the previous KYCs. Attached clearances - RCC alert found - Mates to violation of NYSE Are Equities Rule - Oearance attached Paul S Barrett - No negative media - No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. E. To the best of yi

h Details (Only for parties requiring soiree of wealth desaiption as indicated in Section 2) Nature of the Indykluars Business: Private investment Primary Country of source of wealth/soiree of Funds? United States Primary industry of source of Wealth/Soiree of Funds? High Risk Financial Institutions Summari