Epstein Secrets

tc and gets its revenue from the gains it makes in these investments. It is a company formed to invest the assets of Mr. Epstein 5) If trading as Agent/Investment Manager, we will need to know the Legal Entity Names of the Managed (sub) Accounts — 6) US Tax ID Number for US Domiciled Accounts - 66-0799192 7) Corpor

d for account opening coming directly from the client) — 11) Products that Account is interested in trading - ***Please keep in mind depending on the Entity Type of the Account, additional documentation or due diligence may be required from TMG QA EFTA01404300 Confidential Confidential Confidential EFTA01404301

t — 2) Account contact email, telephone number, fax number 3) Trading Capacity (as Agent or Principal) 4) Nature of Business - 5) If trading as Agent/Investment Manager, we will need to know the Legal Entity Names of the Managed (sub) Accounts — 6) US Tax ID Number for US Domiciled Accounts - 7) Corporate Resoluti

d for account opening coming directly from the client) — 11) Products that Account is interested in trading - ***Please keep in mind depending on the Entity Type of the Account, additional documentation or due diligence may be required from TMG QA Confidential Confidential Confidential EFTA01464296

unt — 2) Account contact email, telephone number, fax number — 3) Trading Capacity (as Agent or Principal) - 4) Nature of Business - 5) If trading as Agent/Investment Manager, we will need to know the Legal Entity Names of the Managed (sub) Accounts — 6) US Tax ID Number for US Domiciled Accounts - 7) Corporate Resolution

ded for account opening coming directly from the client) — 11) Products that Account is interested in trading - '"Please keep in mind depending on the Entity Type of the Account, additional documentation or due diligence may be required from TMG QA Confidential CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 11