Epstein Secrets

ng Center rr .4 NY O NY/Ciffshre O Offshore O Moderate Risk I—I LJ High Risk (Compliance Signature) O DB Employee O DB Managed PIC OM is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided R Drivers License O Passport • Nabcnal/State ID • Other B. Checklist of names (indi

as kidicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealtlVsouroe of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: O Business OWE! O Salary/Earnings O Investment O Inheritance/Gifts • Other: Further Describe Source of Wealth /Detail

ing Center 2 HY NOY/Offshore E Offshore Risk O Moderate El High Risk jGwen HI (Compliance Signature) O DB Employee O DB Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 10 Drivers License RI Passport O National/State ID O Other B. Checklist for databas

ction 2) Nature of the Individuals Business: Pnvate Investments Pnmary Country of source of wealth/source of Funds' Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Z Business Owner OSalary/Earnings Iii Investment O Inheritance/Gifts 00ther: Further Describe Source of Wealth /Detec

omments: Booking Center g NY Irv, 0Offshore IR° berate isk g High Risk iGwen Hill /Offshore (Compliance Signature) O DB Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares • DO Employee 4. Attachment A. Type of Photo ID Provided 74 Drivers License 0 Passport • Natkpal/State 10 • Other 8. Checklist

tion 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? Primary tidos* of source of Wealth/Source of Funds? Surnnwire Source of Wealth: Ea Business Owner OSalary/Eamings a Investment O Inheritance/Gifts • Other: Further Describe Source of Wealth Metal t

ng Center 2 NY 0 NY/Offshore 0Offshore 0 Moderate Risk 2 High Risk Gwen Hill (Compliance Sgnature) D 136 Employee 0 OS Managed PIC 0 OS is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Drivers License 0 Passport 0 National/State ID • Other O. Checklist of names (indr

ction 2) Nature of the Indykluars Business: Private Rives-Mails Primary Counby of source of wealth/source of Finds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: I Business Owner OSalangarnings O Other: g Investment • hiteritance/Gifts Further Desaibe Source of Wealth /Detail

ing Center O NY LI NY/Offshore K CIModerate Risk ni t ai High Risk Gwen HA (Compliance Signature) O DB Ene4oyee El DB Managed PIC 0 DB is Trustee/Co-Trustee • Bearer Shares 4. Attachments A. Type of Photo ID Provided g Drivers License g Passport ONational/State ID O Other : Darren Indyke - & Jean An

of the Indvicluars Business: Private investments Pnmary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Frontlet Institutions Summarize Source of Wealth: 2Busness Owner O Salary/Earnings RI Investment O Inheritance/Gifts O Other. Further

Y/Offshore 0 Offshore ID Moderate Risk a., ni t High Risk Jacqueline Ughtbody (Compliance Signature) 0 DB Employee El DB Managed PIC D DB is Trustee/Co-Trustee CI Bearer Shares 4. Attachments A. Type of Photo ID Provided 121Crivers License 0 Passport 0 National/State ID 0 Other B Cheddist of names (indi

tion 2) Nature of the Indviduars Business: Private investments Ptimary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: 0Busires Owner O Salary/Earnings R I Investment I:Inheritance/Gifts O Other. Father Describe Source of Wealth /Det

OOffshere NY/ D offshore CI RiskModerate ni ai t High Risk Yoonsun Chung (Compliance Signature) 0 DB Employee El DB Managed PIC 0 DB is Trustee/Co-Trustee CI Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Drivers License 2 Passport 0 Nabonal/State ID 0 Other EL Cheddist of names (indiv

as indicated in Section 2) Nature of the Inclviduars Business: Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: O &islets Owner O Salary/Earnings O Investment O Inheritance/Gifts O Other. Further Describe Source of Wealth /Detail

enter 2 NY 0 NY/Offshore 0Offshore Ei Moderate Risk 2 High Risk Teensun Chung (Compliance Sgnature) D (38 Employee 0 DB Managed PIC 0 DB is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Drivers License 0 Passport 0 National/State ID • Other B. Checklist of names (indi

on as indicated in Section 2) Nature of the Indvickers Cosiness: Primary Country of source of wealth/source of Finds? Primary indusby of source of Wealth/Source of Funds? Summarize Source of Wealth: O Business Owner OSalangarnings O Investment O Inheritance/Gifts • Other: Further Desalbe Source of Wealth /Detail th

Booking Center @ NY O NY/Offshore O Offshore 0 Moderate Risk mi Gm High Risk (Compliance Signalise) O DB Employee O Gs Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 0 Drivers Ucense @Passport O rtaucoaustate ID O Other B. Checklist of names (individ

ription as imitated in Seek.) 2) Nature of the IndNiduars &mines: Prepay Country of palate of wealth/source of Funds? thimay industry of source of Wealth/Source of Funds? Summarize Source of Wealth: O Business Owner O Salary/Earnings O Investment O Inheritance/Gas O Other: Further Desete Source of Wealth /Detail th

OUTHERN FINANCIAL RELATIONSHIP gq NY NY/Offshore Offshore Risk Moderate it High Risk (Compliance Signature) DB Employee DB Managed PIC DB is Trustee/Co-Trustee 4. Attachments A. Type of Photo ID Provided B. im Drivers License 41! Passport Checklist of names (individuals and/or entities) that were submit

as indicated in Section 2) Nature of the Individual's Business: Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Homemaker. Solely relies on income from who is a United States Other Business Owner it Salary/Earnings Investment