Epstein Secrets

es 4. Attachments A. 0 Drivers License 2 Pass. • O NabonaffState ID • Other : Darren & Typed Photo ID Provided Richard- ; Jean Anne - 487647 B. Checklist of names (indroduals and/or entities) that were submitted for database searches Is attached @yes O No C. Please Indicate the results of the database

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

. Attachments A. Type of Photo ID Provided RI Drivers License P Passport 0 Nabonal/State ID 0 Odle.'" Indyke & Richard Kahn GUS a 486405 & KYC # B. Checklist of names (individuals and/or entitles) that were submitted for database searches is RI Yes • No attached C. Please indicate the results of the dat

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

e of Photo ID Provided 1 Drivers License I Passport National/State ID Other Darren Indyke & Richard Kahn GCIS # 486405 & Il lti KYC g 01804531 B. Checklist of names (indrvduals and/or entities) that were submitted for database searches is attached It Yes No C. Please indicate the results of the databas

rt has been cleared by AM. 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