Epstein Secrets

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

er Status: Estate a Chantable/Philantcptic Voldcer Flag: No Address (city, street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 U.S. TIN/EIN: 66-0789697 Provide a description of the entity's organizational structure, in ownership structure and its Top Management. For trust/foundations, i

ase Comments Created By Date Comments Cynthia Rodriguez 7/5/117 5:11 MI Client was contacted via phone

Status: Determination Required Volcker Flag: NO Address (city, meet, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United States US. TIN/EIN: provide a descnption of the entity's organizational so-ucture, Its ownership saucture and as Top Management. For trusistfoundabons, include informa

ase Comments Created By Date Comments Cynthia Rodriguez 1/10/117 11:42 PM Southern Trust Company is an

6 Volcker Status: Determination Required Volcker Flag: No Address (city, street, post code): 3 rue du View Colombier, Paris 75006 France U.S. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations, include in

es searched to be on any sanctions Isis Cynthia Rodriguez 7/7/117 1:50 PM Verification of Address for Jef

11/18/2011 Vokker Status: Identified on Customer Profile Vokka Rag: No Address (city, street, post code): 6100 Red Hook Quarter 83 00802 U.S. TIN/EIN: 66-0229861 Provide a description of the entity's organbational structure, its ownership structure and its Top Management. For trusts/foundations,

asa Comments Created By Date Comments Cynthia Rodriguez 2/2/117 9:SS AM Email confirmation from Jason S

Yokker Status: Determination Reputed Vokker Rag: No Address (city, stet post coder 6100 Red Hook Quarter B3 St, Thomas 00802 United States US. TIN/EIN: Provide a description of the enblYs revocabilty,settior and benefici This is an inevocable trust set r lifer and Erika Kenitrais. Duren lndyk

es searched to be on any sancbons lists Cynthia Rodriguez 8/16/117 1:32 PM Client confirmed on a call tha

tate or Charitable/Atlanta:tic Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United States US. TIN/EIN: 660789697 Provide a description of the entity's organizational structure, its ownership structure and its Top Management For trusts/foundations, i

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

KYC Volcker Flag: Yes Address (city, street, post code): Vereda La Punta, Inmueble Oasis. Lote 7, 3er Paso Cundinamarca Tenjo Colombia , U.S. TIN/EIN: 02118317 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For trusts/foundations.