Epstein Secrets

been cleared already. Darren 6 Just an attorney for Jeffrey In the case. - Fircosoft alert has been cleared by AML Compliance. Clearance attached. Jean Anne Brennan Wiebracht: - No negative media - No court cases Harry Beller: - No negative media - Harry Beler is the plaintiff in the court case, also it has been denot

tails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk financial Institutions Summari

000000D9Di&... 10/16/2018 CONFIDENTIAL - PURSUANT TO FED. R. ItoeP. (b) ' DB-SDNY-0026454 EFTA_00174137 EFTA01298702 KYC Print Page 17 of 19 Jean Anne Brennan Wiebracht: - No negative media - No court cases Southern Trust Company Inc: - No negative media - No court cases To the best of your knowledge, has the c

tails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Anancial Institutions Summariz

es Paul S Barrett : - No negative media • No court cases - RDC alert found - False positives, does not pertain to our client Clearance attached. Jean Anne Brennan Wiebracht: • No negative media - No court cases Lawrence Paul Visoski Jr: • No negative media - No court cases Southern Trust Company Inc: - No negative

tails (Only for parties requiring source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk financial Institutions Summari