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SM grid that either needs further review. or red dot which is not already covered in a Business Case within this KYC Issues are well documented in JE's personal KYC. Comments Primary Information Client Type Non Individual Front Office Restricted? Normal Client Status Client Active Indicato
53 - GREENWICH Client Service Team CHBG (DE) 4 Entity Type Entity GIO Paul S Barren Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Cent:led Withholding SSNfTIN Certification Date SSN/TIN/EIN 03)26.2013
rust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding
Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification With
nsor JUSTIN D NELSON New or Existing Client Extsting Cost Center 002753 - GREENWICH Client Service Team CHBG (DE) 4 Entity Type Entity GIO Paul S Barren Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domest
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t • Trust AgreemenVother governing document establishing the 'Nisi What is the nature/purpose of this entity? This is a Trust set up as part of Jeffrey Ens:eel's Estate Planning. High Risk Jurisdiction Yes Type Notes Address City. State, Postal Country Tools Entered by Date of Update Preferr
- USPB UHNW NYC TRI STATE EXEC Client Service Team CHBG DE 4 Entit MO Paul S Barren Portfolio Man! r Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 i Identification Withholding Federal Status Domestic Certified Withholding SSNfTIN Certification Date SSelfTIN/EIN 10.14,2
rust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 i Identification Withholdin
this entity? This is a Trust set up as part of Jeffrey Ens:eel's Estate Planning. High Risk Jurisdicti
ILLIAM M SHERIDAN New or Ex istin . Client Existi . Cost Center 143360 - USPB UHNW NYC TRI STATE EXEC Client Service Team CHBG DE 4 Entit MO Paul S Barren Portfolio Man! r Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 i Identification Withholding Federal Status Dome
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From: jeffrey E. <[email protected]> Sent: Wednesday, July 1, 2015 3:15 PM To: Paul S Barren can you get me an indeicaiton of 104 euro puts 100 m=notional / bi
From: jeffrey E. <[email protected]> Sent: Wednesday, July 1, 2015 3:15 PM To: Paul S Barren can you get me an indeicaiton of 104 euro puts 100 m=notional / bid ask? thanks please note The information contained i= this communication is
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From: jeffrey E. <[email protected]> Sent: Thursday, April 9, 2015 4:24 PM To: Paul S Barren are you comoing to visit today please note The information con
From: jeffrey E. <[email protected]> Sent: Thursday, April 9, 2015 4:24 PM To: Paul S Barren are you comoing to visit today please note The information contained in this=communication is confidential, may be attorney-client privileged, m
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Mutual Connections (2)
Entities connected to both Jeffrey Epstein and Paul S Barren