Epstein Secrets

(Not applicable for operating entities) O yes 0 No Is the individual a Politically Exposed Pe'son (PEP/?(if Yes, describe) close relationship with Bill Clinton and Prince Andrew @Yes 0 No To the best of your knowledge. is the individual related to an employee of the DB group?(/t Family or Friendship. des

?(if Yes, describe) close relationship with Bill Clinton and Prince Andrew @Yes 0 No To the best of you

icers have met the person: Indicate where and when the client meetIng(s) took place: Bank Officer Name(s) Bank Office Client Prwate Domicile. Oient Place of Business: Other Location (specify): Date. 0 fl El O 0 0 ri E OWealth Details for this individual are not filled in. because they are th

(Not applicable for operating entities) O yes 0 No Is the individual a Politically Exposed Pe'son (F£P)?(// Yes, describe) close relationship with Bill Clinton and Prince Andrew @Yes 0 No To the best of your knowledge. is the individual related to an employee of the DB group?(/t Family or Friendship. des

?(// Yes, describe) close relationship with Bill Clinton and Prince Andrew @Yes 0 No To the best of you

cers have met the person: Indicate where and when the client meeting(s) took place: Bank Officer garnets) Bank Office Client Prwate Domicile. Oient Place of Business: Other Location (specify): Date. 0 fl El O C 0 ri E OWealth Details for this individual are not filled in. because they are th

(Not applicable for operating entities) O yes 0 No Is the individual a Politically Exposed Pe'son (FEP)?(i/ Yes, describe) close relationship with Bill Clinton and Prince Andrew @Yes 0 No To the best of your knowledge. is the individual related to an employee of the DB group?(/t Family or Friendship. des

?(i/ Yes, describe) close relationship with Bill Clinton and Prince Andrew @Yes 0 No To the best of you

icers have met the person: Indicate where and when the client meetIng(s) took place: Bank Officer Name(s) Bank Office Client Prwate Domicile. Oient Place of Business: Other Location (specify): Date. 0 fl El O 0 0 ri E OWealth Details for this individual are not filled in. because they are th

(Not applicable for operating entities) O yes 0 No Is the individual a Politically Exposed Pe'son (F£P)?(// Yes, describe) close relationship with Bill Clinton and Prince Andrew @Yes 0 No To the best of your knowledge. is the individual related to an employee of the DB group?(/t Family or Friendship. des

?(// Yes, describe) close relationship with Bill Clinton and Prince Andrew @Yes 0 No To the best of you

cers have met the person: Indicate where and when the client meeting(s) took place: Bank Officer garnets) Bank Office Client Prwate Domicile. Oient Place of Business: Other Location (specify): Date. 0 fl El O C 0 ri E OWealth Details for this individual are not filled in. because they are th

(Not applicable for operating entities) O yes 0 No Is the individual a Politically Exposed Pe'son (F£P)?(// Yes, describe) close relationship with Bill Clinton and Prince Andrew @Yes 0 No To the best of your knowledge. is the individual related to an employee of the DB group?(/t Family or Friendship. des

?(// Yes, describe) close relationship with Bill Clinton and Prince Andrew @Yes 0 No To the best of you

cers have met the person: Indicate where and when the client meeting(s) took place: Bank Officer garnets) Bank Office Client Prwate Domicile. Oient Place of Business: Other Location (specify): Date. 0 fl El O C 0 ri E OWealth Details for this individual are not filled in. because they are th