Epstein Secrets

(OFAC)? O Yes a No H. Does the client or related party have any financial or other association/ interactions within hit nal • Yes @ No countries' I. Corporate Documentation Attached (Legal Entities Only) 0 Yes O No • Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) O Yes O No El Not Appicable K. If

is the expected volume of assets and currency for the account approx. one year after opening? 1150.000 I Currency I USD Does/will the client have Asset Under Management (AuM) within DB under Eur. ? • Yes 9No Please list an parties Sated to the account. For each party: • Check If a source of wealth description is requ

ctioned of (OFAC), H. Does the dent or related party have any financial or other association/ interactions within high risk D yes 2 No ccuntries> I. Corporate Documentation Attached (Legal Entities Only) RI Yes • No O Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) 0 Yes 0 No 5 Not Applicable K. If

is the expected volume of assets and currency for the account approx. one year after opening? 1150.000 I Currency I USD Does/will the client have Asset Under Management (AuM) within DB under Eur. ? • Yes 9No Please list an parties Sated to the account. For each party: • Check If a source of wealth description is requ

(OFAC)? H. Does have financial interactions high the client or related party any or other associatkri/ within risk . Yes 0 No countries? I. Corporate Documentation Attached (Legal Enblies Only) S Yes • No • Not Appkable J. Undisclosed Principal Form Complete (Intermediaries Only) • Yes • No IS Not Appicabie K. If Led

is the expected volume of assets and currency for the account approx. one year after Welling' 1 10,000 'Currency I MD Does/will the client have Asset Under Management (AuM) within DB under Eur. 3M' • yes EZI No Please list an parties related to tM account. For each party: • Check If a source of wealth description is