Epstein Secrets

USA Date of incorporation / registration: 1/13/2000 Address (city, street, post code): 575 Lexington Ave, 4th Fl New York NY 10022 USA U.S. TIN/EIN: 13-4097417 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations,

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

entified on Customer ProNe Mocks Flag: No Address (city street, past code): 6100 Red Hook Quarter, B3 St. Thomas 00802 Vain Islands, U.S. U.S. TIN/EIN: Premde a description of the enteys organizational structure, es ownership strutture and es Top Management. For trusts/foundations, indude intonate's

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

entified on Customer ProNe Volcker Rag: No Actress (city, street, post code): 6100 Red Hook Quarter B3 St, Thomas 00802 Virgin Islands, U.S. U.S. TIN/EIN: Provide a description of the entity's organizational structure, Ls ownership savage and its Top Management. For trusts/foundations, inside informag

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. •.

fied on Customer Profile Volcker Rag: No , street, Address (ocy post code): 6100 Red Hook Quarter 83 St, Thomas 00802 %Amin Islands, U . U.S. TIN/EIN: 26-6639711 Provide a description of the entitles revocability,setdor and beneficiaries,etc.: This is an rrevocable oust set are Ha Seller and Er

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

ied on Customer Profile Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter B3 St, Thomas 00802 Virgin Islands, U.S. U.S. TIN/EIN: 26-6639711 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts foundations,

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