Epstein Secrets

NY/Offshore El offshore VI Moderate isk CA CLI High Risk Jacqueline Lightbody (Complianc Signature) 0 08 Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attadunenb A. Type of Photo ID Provided 0 Driver, License 0 Passport 0 National/State ID 0 Other R. Checklist of names (Indiv

Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attadunenb A. Type of Photo ID Provided 0 Driver, License 0 Passport 0 National/State ID 0 Other R. Checklist of names (Individuals and/or entitles) that were submitted for database searches is attached 0 Yes Otto C. Please indkat

l NY 0 NY/Offshore 7 Offshore 0 Moderate Risk Risk High Risk Yoonsun Chung (Compliance Signature) 0 DB Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee K Bearer Shares 4. Attachments A. Type of Photo ID Provided g Dnvers License 0 Passport 0 National/State ID 0 Other B' Checklist of names (indi

Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee K Bearer Shares 4. Attachments A. Type of Photo ID Provided g Dnvers License 0 Passport 0 National/State ID 0 Other B' Checklist of names (individuals and/or entities) that were submitted for database g yom 0 No searches is attached C. Please indicat

ooking Center El..1 NY 1: NY/Offshore O Offshore Moderate Risk R High Risk (Compliance Signature) O DB Employee I..J DB Managed PIC O DB is Trustee/Co-Trustee Li Bearer Shares 4. Attachments I A. Type of Photo ID Provided W./ Drivers License R Passport 11 National/State ID O Other Checklist of names (i

I..J DB Managed PIC O DB is Trustee/Co-Trustee Li Bearer Shares 4. Attachments I A. Type of Photo ID Provided W./ Drivers License R Passport 11 National/State ID O Other Checklist of names (individuals and/or entities) that were submitted for database B. r-2 searches is attached Yes O No C. Please ind