Epstein Secrets

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ter 17 NY r - NY/Offshore r Offshore F Moderate Risk r; High Risk Michael Vila (Compliance Signature) F DO Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided 57 Drivers License F Passport F National/State ID F Other Checklist of names (indivi

untries or regimes sanctioned by the Office of Foreign Assets Control (MC)? ' H' the client arelated party have any financial or other association/ Interactions r yes F No - within high risk countries? SDNY_GM_00064906 CONFIDENTIAL - PURSUANT TO FED. R. M) I I"' DB-SONY-0027731 hups://na4.salesforce.

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es sanctioned by the Office of Foreign Assets Control • Yes J No (OFAC)? Does the client or related party have any financial or other association/ Interactions K Yes 2 No H' within high risk countries? I. Corporate Documentation Attached (Legal Entities Only) 2 Yes 0 No • Not Applicable J. Undisclosed P