Epstein Secrets

f registration: 4/12/2011 Vokker Status: Volcker Rag: Address (city, street, post code): 6100 Red Hook Quarter, B3 St, Thomas 00802 USVI US. TIN/EIN: Provide a descr$tion d the entity's organizational structure, its ownership structure and its Top Management. For tnats/foundatOns. include informa

ng or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the PP7M Global KYC Policy (i) Client Facing Professionals (CFP is) include: Relationship Managers. Wealth AaWsors, Product Officers, Brokers.

/ registration: 8/13/1998 Volcker Status: Volcker Rag: Address (city, street, post code): 6100 Red Hock Quarter, B3 St, Thomas 00802 USVI US. TIN/EIN: 13-4146141 Provide a description of the entity's organizational structure, lb ownership structure and its Top Management. For trusts/foundabons, i

ng or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the Prat. Global KYC Policy (1) Client Facing Professionals (CFP is) include: Relationship Managers. Wealth AaVisors, Product Officers, Brokers

on registration: 10/27/2011 Vokker Status: Volcker Rag: Address (city, street, post code): 6100 Red Mock Quarter, B3 SL Thomas 00802 USV1 US. TIN/EIN: Provide a description d the entity's organizational structure, its ownership structure and its Top Management. For busts/foundations, include infor

ng or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the PWM Global KYC Policy (i) Client Facing Professionals (CFP Is) include: Relationship Managers. Wealth Ackisors, Product Officers, Brokers.

n / registration: 4;12/2011 volckn Status: Volcker Rag: Address (city, street, post code): 6100 Red Hook Quarter, 83 St. Thomas 00802 USVI US. TIN/EIN: 66-0765963 Provide a description of the entity's organizational structure, th ownership structure and its Top Management. For trusts/foundahons, i

ng or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the PWM Global KYC Policy (I) Client Facing Professionals (CFP is) include: Relationship Managers. Wealth Advisors, Product Officers, Brokers.

/ registration: 2/9/1999 Volcker Status: Volcker Hag: Address (city, street, post code): 6100 Red Hook Quarter Et3 St Thomas 00802 USVI U.S. TIN/EIN: 13.7185414 Provide a description of the entity's organizatimal structure, Its ownership structure and Its Top Management For busts/foundations, in

ring or unethical activities on the part of the client(s) and that have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the PIVM Global KYC Policy Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PUR

registration: 4/12/2011 Volcker Status: Volcker Hag: Address (city, street, post code): 6100 Red Hook Quarter, 83 St, Thomas 00802 USVI U.S. TIN/EIN: Provide a description of the entity's organizational structure, Its ownership structure and its Top Management. For trusts/founclabons, include inf

ring or unethical activities on the part of the client(s) and that have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the PIVM Global KYC Policy Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PUR