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

of Source of Wealth equired dies dated to s account AccourtPIC bolder Owner Settle of trust! Founder of foundation Jitimate 3enefklalor Dwner Signatory Full POA Andel ?OA Financial ISIgnifkant IntermeckaryShareholderRepresentative (FIM) (>=25%) Non-P1C entity (indicate ownersh

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

of Wealth required Panes related to this account Account Holder PlC Owner Senior of Trust / Founder of Foundation Jibrrete lent sabor Dwner Signatory Full POA _meet ?OA Financial IntermediandharehoklerRepresentative (FIM) SignificaM (>=25%) Non-PIC entry (ndicate ownership

offshore IRO Moderate isk ni t c.J High Risk Andrew ION /Offshore (Ctenpliante Shgnature) O DB Emp

Source of Wealth *equeed attics bled to is count AccounWIC Holder 'Settly OwneeTrust of / Reinder of Foindation Jkinete Benteleiatx Dwner 5ignatcrass.railtedt-inanclal Full ?OA eCiA nterniediaryShareholderRepresentative (FIM) Significant (>•25%) Pion-PIC entity (indicate own