Epstein Secrets

es searched to be on any sandions lists Cynthia Rodriguez 8/16/1171:32 PM Client confirmed on a call that

e of Assets (OFAC)? Does the dent or related party have any financial or other association/ interactions within high risk • Yes No countries? I. Corporate Documentation Attached (Legal Entities Only) 2 Yes 0 No 0 Not Applicable J. Undsdosed Principal Form Complete (Intermediaries Only) • Yes • No Not Applicable K. If Lex

ase Comments Created By Date Comments Cynthia Rodriguez 1/10/117 1:12 PM Southern Trust Company Is an m

ntrol (0fAC)? II. Does the client or related party have any financial or other association/ Interactions within high risk O yes 2 No countries? I. Corporate Documentation Attached (Legal EnWies Only) E Yes O 110 O Not Applicable I. Undisclosed Principal Form Complete (Intermediaries Only) Ekes O No ]clot Applicable K. U Leg

Case Connate Created By Date Comments Cynthia Rodriguez 3/7/117 2:38 PM Please revert to recently appro

Control (CF AC), II. Dees the client or related party have any financial or other association/ etteractions within high risk o yes zit countries? I. Corporate Documentation Attached (Legal Entities Only) 01Yes ON* O Not Apprimble J. Undisclosed Principal Form Complete (Intermediaries On/y) Oyes O No @Not Applicable K. If Led

ase Comments Created By Date Comments Cynthia Rodriguez 3/7/117 2:38 PM Please revert to recently appro

, Ll Yes 121 No H. m Does the dent or related party have any financial or other association! interactions within high risk Yes @ter countries? I. Corporate Documentation Attached (Legal Entities Only) IZI Yes DSc • Not Applicable 1. Undisclosed Principal Form Complete (Intermediaries Only) Oyes OM 0 Not Applicable K. If Le

lva Luna: Delegate Council Member. • Juan Carlos Rodriguez Cuba: Delegate Council Member. • Marlene Strutz

es J No (OFAC)? Does the client or related party have any financial or other association/ Interactions K Yes 2 No H' within high risk countries? I. Corporate Documentation Attached (Legal Entities Only) 2 Yes 0 No • Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) K Yes •jiC No CI Not Applicable K.

s searched to be on any sanctions lists Cynthia Rodriguez 7/7/117 1:50 PM Verification of Address for Jeff

n Assets Control (OFAC)? H. Does the client or related party have any financial or other association/ interactions within high risk countries? I. Corporate Documentation Attached (Legal Entities Only) J. Undisclosed Principal Form Complete (Intermediaries Only) A Yes No Yes A No Yes A No Yes A No A Yes Yes No Not App

lva Luna: Delegate Council Member. - Juan Carlos Rodriguez Cuba: Delegate Council Member. - Marlene Strutz

gn Assets Control (OFAC)? H Does the client or related party have any financial or other association/ interactions within high risk countries? I. Corporate Documentation Attached (Legal Entities Only) J. Undisclosed Principal Form Complete (Intermediaries Only) Yes gift No Yes A No Yes A No Yes A No A Yes No Yes Alft N