Epstein Secrets

l under section (ii). It is possible that in some circumstances the same individual might he identified under both sections (e.g., the President of Acme, Inc. who also holds a 30% equity interest). Thus, a completed form will contain the identifying information of at least one individual (under section (ii

y also ask to see a copy of a driver's license or other identifying document for each beneficial owner listed on this form. WM189666 026819.051816 P.Igt t e:f CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031322 CONFIDENTIAL SDNY_GM_00177506 EFTA01345155

l under section (ii). It is possible that in some circumstances the same individual might he identified under both sections (e.g., the President of Acme, Inc. who also holds a 30% equity interest). Thus, a completed form will contain the identifying information of at least one individual (under section (ii

y also ask to see a copy of a driver's license or other identifying document for each beneficial owner listed on this form. WM189666 026819.051816 P.Igt t e:f CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089069 CONFIDENTIAL SDNY_GM_00235253 EFTA01387036

l under section (ii). It is possible that in some circumstances the same individual might he identified under both sections (e.g., the President of Acme, Inc. who also holds a 30% equity interest). Thus, a completed form will contain the identifying information of at least one individual (under section (ii

y also ask to see a copy of a driver's license or other identifying document for each beneficial owner listed on this form. WM189666 026819.051816 P.Igt t e:f CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046761 CONFIDENTIAL SDNY_GM_00192945 EFTA01358815