Epstein Secrets

plicable for operating entitles • Yes W No Is the individual a Politically Exposed Person (PEP)?(if Ve4 desoibe) Connection with Prince Andrew and Bill Clinton 0 Yes O No To the best of your knowledge, is the Individual related to an employee of the DB group7(, 1 Family or Fnendsivp, descfibe) N/A O Fam

desoibe) Connection with Prince Andrew and Bill Clinton 0 Yes O No To the best of your knowledge, is t

in the last column. • Please drill down to the ultintate/undedying Beneficial Owner(s . _egal cinbtyof Description Source of Wealth required Partes related to his account Account Holder PIC OwnerTrust Settlor of / Founder of Foundation Jlbmate 3eneficial Owner Signatoryiimpted x Ful

plicable for operating entities 0 Yes 0 No Is the mew/dual a politically Exposed Person (PEP)?(/ Yes, despite) Comectlon with Prince Andrew and Bill Clinton 2 Yes D No To the best of your knowledge, is the individual related to an employee of the DB group?(YFatra), Or FrivaArtez descnbe) N/A O Famil

, despite) Comectlon with Prince Andrew and Bill Clinton 2 Yes D No To the best of your knowledge, is

he parties In the last column. • Please drill down o the ulUrnaWunderlying Benefidal Owner(s). egs EnUtyof bee:notion Saute of Wealth requeed Partes related to this account AccountPIC KV. de OrrnerTrust Senior of / rounder of roundaUcri litimate Beneficial Owner Bgnatcry‘Imitectirandal

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

ties 44 the last column. • Please drill down to the ultimatedundedying Beneficial Owners . _egal Enteyof Description Source of Wealth squired Partes related to this account Account molder PIC Ownerf Settlor of rust / Founder of Foundation Jliamate Beneficial Owner SignatortitedFinan