Epstein Secrets

rtindak/home.xml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. S. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully

S The 2017 Caterpillar Trust The 2017 Caterpillar Trust Request ID Record ID Type Name Ccuriti.v:UNITED STATES Ccur it U.S. VIRGIN ISLANDS, Alert(s) ADM INT PEP SAE The 2017 2078384 WR_20783842182 Company Caterpillar No Alert No Alert No Alert No Alert Trust The 2017 2078385 WR_2078

rtindak/home.sml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. S. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully

KYC 01898372 KYC 01898372 The 2013 Butterfly Trust The 2013 Butterfly Trust Count ry :VIRGIN ISLANDS, U.S. Co' r' :UNITED STATES FIR('OSOFT: Alert(s) Request ID Record ID Type Name ADM INT PEP SAE The 2013 2070437 WR_20704372182 Company Butterfly No Alert No Alert No Alert No Alert

tindale/home.xml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. S. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully

Age 11641149 No Match Found KYC 01977694 -... The Haze Trust Country:VIRGIN ISLANDS, U.S. FIRCOSOFT: Request ID Record ID Type NameDetails Alert(s) ADM INT PEP SAE 30200424 WR_302004242182 Company The Haze Trust No Alert No Alert No Alert No Alert BIS RESULTS: Negative Media: No In