Epstein Secrets

obtained. -Negative Media & FED: There is some negative media against Mr. Epstein and he a also maintains a dose relationship with Bill Ointon and Prince Andrew. Please see risk calculate( for more information. Appropriate approval was obtained. • Ow review did not identify any red flags and thus there was

son (PEP)?OT Yes, desate) Connection with Prince Andrew and Bill Calton No ,74. Yes O To the best of

on f registraten: 91712000 Volcker Status: Identified on Customer Profile Volcker Flag: No Address (city, street, post code): 6100 Red Hook, Quarter B3 St, Thomas 00802 virginWands U.S. ' U.S. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its To

able faoperating eMins n yes 2 No ❑I—I Is the IncWiekal a Politically Exposed Person (PEP)(d yes, de:ate) close relationship with Bill (Pinta, and Prince Andrew. 2 yes O No To the best of your knowledge, s the individual related to an employee of the DB group)(1 Fan* or friendship, &Tribe) O Family R No

close relationship with Bill (Pinta, and Prince Andrew. 2 yes O No To the best of your knowledge, s t

corporation / registration: 10/19/2012 Vokker Status: Detemanation Required Vokker Flag: No Address (city, sweet, post code): 6100 Red Hook, Quarter B3 St, Thomas own U.S. TIN/EIN: Provide a description of the entity's organizational structure, is ownership structure and ties Top Management. For trust

ient assets) • PEP/RCA: Jeffrey Epstein, UBO & SOW, is considered an RCA based on his dose relationship with Bill Clinton (Former US President) and Prince Andrew (Bntish Royal Family) • Media: Negative media related to Jeffrey Epstein has been previously reviewed and escalated for reputational risk concerns.

n (PEP)?(if Ve4 destribe) Connection with Prince Andrew and Bill Clinton bi Yes 0 No To the best of yo

- Profession/Occupation: Manager Tax ID / SSN: Current Employer: Plan D LLC Position/Title/Rank: Manager Address of employer: 6100 Red Hook, Quarter B3 St, Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a DB-recognized regulated entity In the financial industry? or an en

n (PEP)?(AY Yes, desert,* Connection with Prince Andrew and Bill Clinton 52 yes • No To the best of yo

obtained. -Negative Media & PEP: There is sane negative media against Mr. Epstein and he is also maintains a close rdadonship with Bill Ointon and Prince Andrew. Please see risk calculator for more riformatian. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was

ratm / egistrabon: 9/7/2000 Vdcker Status: Identified on Customer Profile VOICkel Flag: No Address (city, street, post code): 6100 Red Hook, Quarter B3 St, Thomas 00802 Virgin ]stands, U.S. ' U.S. TIN/EIN: Provide a description of the en itys organizational structure, its ownership structure and its

operating entities n I—I Yes 2 No Is the indvidual a Politically Exposed Person (PEP)?(AY YeS, desalt e) close relationship with Bill Orton and Prince Andrew. 2 Yes • No To the best of your knowledge, is the nelvidual related Wan employee of the DB group?Of Family or Friendship, (legate) El Family 0 N

e) close relationship with Bill Orton and Prince Andrew. 2 Yes • No To the best of your knowledge, is

oration I registration: 12/21/2011 Voldcer Status: Determinate., Required Volcker Flag: No Address (city, street, post code): 6100 Red Hock, Quarter B3 St, Thomas 00802 U.S. TIN/EIN: 454093384 Provide a description of the entity's organizational structure, its ownership structure and its Top Manageme

obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for mote infommtice. Appropriate approval was cbtaned. • Our review &I not identify any red flags and thus there was no

) close relationship with Bill Clinton and Prime Andrew. 2 yes O No To the bat of your knowledge, is t

Date of incorpration / registration: Volcker Status: Determination Required Volcker Flag: No Address (city, stove, post code): 6100 Red Hook, Quarter B3 St, Thomas 00802 United States U.S. TIN/EIN: 66-0795246 Provide a description of the erittys organizational structire, n ownership structure and fs T

ed on Ns dose relationship with Bill Clinton and Prince Andrew. • Media: Negative media related to Jeffrey Epst

(PEP)?(/ Yes, rfescrkie) Connection with Prince Andrew and BM Clinton 2 yes O No To the bet of your k

fession/Occupation: Manager Tax ID / SSN: Current Employer: Hyperion Air LLC Pesation/Title/Rank: Manager Address of employer: 6100 Red Hook, Quarter B3 St, Thomas Virgin Islands, U.S. 00802 Does the person week as senior executive of a DB-recognized regulated entity n the financial ndustry? or an enti

osed Person (PEP)?(/ Yes, despite) Comectlon with Prince Andrew and Bill Clinton 2 Yes D No To the best of y

rson (PEP)?(/ Yes, despite) Comectlon with Prince Andrew and Bill Clinton 2 Yes D No To the best of y

@No Profession/Occupation: Manager Tax ID / SSW Current Employer: Plan D LLC Poston/Title,/Rank: Manager Address of employer: 6100 Red Hook, Quarter B3 St, Thomas Wgln Islands, U.S. 00802 Does the person work as senior executive of a 08-recognized regulated entity in the financial Industry? or an enti

1790724. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there wa

(PEP)?(if Yes, describe) Connection with Prince Andrew and Bill Clinton To the best of your knowledge,

of incorporation/registration: Volcker Status: Address (city, street, post code): United States Identified on Customer Profile 6100 Red Hook, Quarter B3 St, Thomas 00802 Virgin Islands, U.S. Trust 1! Company Estate ilfq Private Investment Purpose of Entity: Purpose of Entity Other (specify): Date