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vise whether are above identified RP's are correct or not and whether there are any material changes in this account? We require SoS extracted from British Virgin Islands website for the account holding entity. We are unable to extract the same as there is a cost involved with the request, so kindly provide the same.
above entity. Acct Holder — Zorro Management. LLC Sole Member & Authorized Signature — Jeffre E stein Authorized Signatories — Darren D. Indyke, Brice M Gordon Upon review, completed checklist attached for reference. Kindly advise if there are any material changes to this account? We require SoS extracted
vise whether are above identified RP's are correct or not and whether there are any material changes in this account? We require SoS extracted from British Virgin Islands website for the account holding entity. We are unable to extract the same as there is a cost involved with the request, so kindly provide the same.
above entity. Acct Holder — Zorro Management. LLC Sole Member & Authorized Signature — Jeffrey Epstein Authorized Signatories — Darren D. Indyke, Brice M Gordon Upon review, completed checklist attached for reference. Kindly advise if there are any material changes to this account? We require SoS extracted
vise whether are above identified RP's are correct or not and whether there are any material changes in this account? We require SoS extracted from British Virgin Islands website for the account holding entity. We are unable to extract the same as there is a cost involved with the request, so kindly provide the same.
of KYC of above entity. Acct Holder - Zorro Management. LLC Sole Member & Authorized Signature - le ' Authorized Signatories - Darren D. Indyke Brice M Gordon Upon review, completed checklist attached for reference. Kindly advise if there are any material changes to this account? We require SoS extracted
Entities connected to both U.S. Virgin Islands and Brice M Gordon

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
Eric Holder
PERSON
Condoleezza Rice
PERSONErika Kellerhals
PERSON
John Brennan
PERSON
Martin Nowak
PERSON
Fort Lauderdale
LOCATION
Elon Musk
PERSON
Lilly
ORGANIZATION
Karyna Shuliak
PERSONZorro Management LLC
ORGANIZATIONBrice Gordon
PERSONZorro Management
ORGANIZATIONKenneth
PERSON
Carlos
PERSON