Epstein Secrets

er F NY F NY/Offshore F Offshore Moderate aF k it.: Janice High Risk Franklin (Compliance Signature) F DB 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 r Passport F National/State ID F Other Checklist of names (indivi

BRK ASSOCIATES INC: No negative media No court cases D. RICHARD KAHN: Approved KYC *01082293 NIL Clearance attached to this KYC Not barred from NYSE Arca and he was cleared twice as seen In the attachments HARRY BELLER: Negative media: Not our client All negative media pertains to an environmental mi

r R I NY ._, NY/Offshore Li Offshore [I] RiskModerate fJ High RiSki JJ (Compliance Signature) LI DB Employee ----, Li DB Managed PIC Li DB is Trustee/Co-Trustee [.. „ 1 Bearer Shares 4. Attachments A. Type of Photo ID Provided R Drivers License RI Passport O National/State ID O Other Checklist of names (

rt has been cleared by AML Compliance. Clearance attached. Richard Kahn: - No negative media - Court case was dismissed and he was not barred from NYSE Arca and was cleared In the previous KYCs. Attached clearances • RDC alert found • realates to violation of NYSE Arca Equities Rule - Clearance attached.

IONSHIP Risk Rating Camas: Booking Center NY/ Offate O Moderate@ Risk High Risk (CompOa Signature) D oe Employee O De Managed PIC D oe is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. 0 Drivers License 2 Pass. • O NabonaffState ID • Other : Darren & Typed Photo ID Provided Richard- ; Jean

35 EFIA_000 19245 EFTA00168992 KYC Print Page 28 of 30 Rldiard Kahn: - No negative media - Court case was dismissed and he was not barred from NYSE Arca and was cleared in the previous KYCs. Attached clearances - RCC alert found - Mates to violation of NYSE Are Equities Rule - Oearance attached Paul

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

ert has been cleated by AML Compliance. Clearance attached. Richard Kiln: - No negative meda - Court case was dismissed and he was not barred from NYSE Arca and was dears in the previous KYC5. Attached clearances - RDC alert found - realates to violation of NYSE Arca Egalks Rule - Clearance attached. •.

mments: Booking Center 4‘ NY NY/Offshore I Cffshore Risk Moderate I High Risk (Compliance Signature) DB Employee . DB Managed PIC DB is Trustee/Co-Trustee Bearer Shares 4. Attachments A. Type of Photo ID Provided 1 Drivers License I Passport National/State ID Other Darren Indyke & Richard Kahn

rt has been cleared by AM. Compliance. Clearance attached. Richard Kahn: - No negative media - Court case was dismissed and he was not barred from NYSE Arca and was cleared in the previous KYCs. Attached clearances - RDC alert found - realates to violation of NYSE Arca Equities Rule - Clearance attached

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

rt has been cleared by AML Compliance. Clearance attached. Richard Kahn: - No negative media - Court case was dismissed and he was not barred from NYSE Arca and was cleared in the previous KYCs. Attached clearances - RDC alert found - realates to violation of NYSE Arca Equities Rule - - No negative med