Epstein Secrets

76 Delaware 'e First State PAGE 1 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELA

description of the activities. 3 Has the foundation made any changes, not previously reported to the IRS, in its governing instrument, articles of Incorporation, or bylaws, or other similar instruments? If "Yes,* attach a conformed copy of the changes . . 4a Did the foundation have unrelated business gross

Group, LLC -- Money Market Ace. Number (ff aiano.W. Account Manager. Paul Mortis What is the pirpo

KYC Print Page 22 of 26 Type of Entity Other (specify): Purpose of Entity Other (spedfy): Country of Incorporation/registration: USVI Date of Incorporation! registration: 11/1/2007 Wicker Status: Volcker Flag: Address (city, street, post 575 Leidngton Ave, 4th Fl New York NY 10322 USA U.S. TIN/Elt

onarroe Joseph A. Rice Charles Ryskamp Waddell W. Stillman Ellen Taaffe Zwilich Corporate Officer

he sum of £1 towards the company's liabilities in the event of winding up. It is governed by its Memorandum and Articles of Association, dating from Incorporation in June 1998. A Board of up to 20 Directors (who are also the Trustees of the charity), appointed by HRH The Prince of Wales, governs the Foundatio

ence facilities at Room 1024,450 Fifth Street, N.W., Washington, D.C. 20549; 7 World Trade Center, 13

tion of the Company; (f) any oth=r material change in the Company's corporate structure or business; (g) a=y change in the Company's Certificate of Incorporation or By-Laws or any =ctions which may impede the acquisition of control of the Company by any person; (.) a class of equity security of the Company be

overpaid ► 11 Ent r Lhe amount of line 10 to W. Credited to 2001 estimated tax * Refunded 18 •

description of the actiwbes. 3 Has the organization made any changes, not previously reported to the IRS, in its governing instrument. articles of Incorporation, or bylaws, or other similar instruments? If 'Yes,'attach a conformed copy of the changes 4 a Did the organization hove unrelated business gross in

MENT PURCHASER: CVAFH I LL ' By: Name: How rd W. Lutnick Title: President Address: Facsimile:

t approved by the Board of Directors (and, if applicable, any requisite series or class of stock as may be required in the Company's Certificate of Incorporation), (ii) pursuant to the Company's first firm commitment underwritten public offering pursuant to an effective registration statement on Form S-1 or F