Epstein Secrets

y Services here Security Services Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Attachment: Please Note: All research is subject to the availability of electronic databas

MM $1MM to $5MM Below $1MM $1MM to $5MM EFTA01482090 Other Please describe in detail expected account activity for this product : Fiduciary (Investment Mgmt. / Trust) Custody account currently holds a money market fund. Credit type facilities (Line of Credit, Mortgage, Letter of Credit) Required Sec

Services here Security Services Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Attachment: Please Note: All research is subject to the availability of electronic databas

least an estimate EFTA01594123 IRS Form 990 for 2008 listed assets as $24,509. PRIVATE HOUSEHOLDS NAIC Code: 814100 Below $100000 Fiduciary (Investment Mgmt. / Trust) Credit type facilities (Line of Credit, Mortgage, Letter of Credit) Required Security Services Checks Security Search Type: Note for S

y Services here Security Services Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Attachment: Please Note: All research is subject to the availability of electronic databas

Other Please describe in detail expected account activity for this product : Investment Products (Custody, Brokerage,Agency,Margin) Fiduciary (Investment Mgmt. / Trust) Credit type facilities (Line of Credit, Mortgage, Letter of Credit) Required Security Services Checks Security Search Type: Note for S

ices on 1/23/08. Security Services Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Please Note: All research is subject to the availability of electronic database resources.

ty for this product : Payment of real estate operating expenses. Investment Products (Custody,Brokerage,Agency,Margin) r Yes a No Fiduciary (Investment Mgmt. / Trust) r Yes a No Credit type facilities (Line of Credit, Mortgage, Letter of Credit) r Yes a No Required Security Services Checks Secur