Epstein Secrets

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

nd new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) El Zorro Management, LLC - Deposit 12/20/2016 2 2 Zorro Management, LLC (House Acct 3/13/2017 3 A LSJE, LLC - Deposit 2/25/2015 4 5 9 Mort, Inc - Deposit 2/6/2015 0/23/2

rri stab 3/8/2017 Otte Director/Business Head: Andrew F Gallivan 'Signature) Andrew F Gallivan Regio

d new awaits Involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (Intended/actual) I El 20110 Management, LLC - Deposit 12/27/2016 2 O Zone, Management, LIC (Howe Acct) 3/10/2017 Who is he primary contact person or the Rati (linte: This person needs to have sig

s current case. ONSHORE APPROVALS Cent FackN Prdessianal (CFP): lein soling) Signature) erri sohrab 3 11 :01/ Office DirectoriOusirsess Head: Andrew) I ollwan Signature) Andrew F Gallivan Regional Office Director Signature) AML business Risk: (Signature) NIL Compliance: Rafael Mercado 'Mo

and new accounts involved n this relatkinshp Legal Entity &counts) Account lame/ Plumber Opening Date (intended/actual) 1 O Zorro Management, LLC - Deposit 12/27/2016 2 0 Zorro Managemert, LLC (House Acct) 3/10/2017 Who it the Primer contact person or the RM' (Note: This person needs to have sig