Epstein Secrets

ndled on Customer Profile Vokker Flag: No Address (city, street, cost code): 100 Red Hook, Quarter 63 Ron Th as 00602 Virgin Islands, S. U.S. TIN/EIN: Provide a descriptkn of the entitys organizational structure, its ownership structure and its Top Management. For buns/foundations, include Informa

escalate ttn case further. • We performed due diligence seardies on all parties and did not find the names searched to be on any sanctions lists. Mayur Rathod 9/3/118 3:17 MI No material changes confirmation "email" attached in the case. ONSHORE APPROVALS Cent Facing Professional (CEP): Stewam adfiekl

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

escalate this case further. • We performed due diligence se_ardes on all parties and did not find the names searched to be on any sanctions lists. Mayur Rathod 9/3/118 3:17 API No material changes confirmation "emar attached in the case. ONSHORE APPROVALS Cent Facing Professional (CEP): Stewa-t 04fietcl

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,

escalate this case further. • We performed due diligence searches on all parties and did not find the names searched to be on any sanctions lists. Mayur Rathod 9/3/118 3:17 AM No material changes confirmation "email" attached in the case. ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldfl