Epstein Secrets

10 1,010 1.13O 1340 1.600 Primo/Ad and Paperwork ReductionAd Negev. We ask kr en Worm eon on Ws tom 10 Cam 0ul se Interne/ Firrecue laws of the UnitedStates. Internal Revenue Code seders 34028SZ and 6109 and Mrr rely:rations requireyea he provide this Inhormaumg yore enlyieyee uses h to detente sour Waa

Form DS. 1350) 3. Original or certified copy of a birth certificate issued by a state, county. municipal authority or outlying possession of the United States bearing an official seal 4. Native American tribal document 5. U.S. Citizen ID Card (INS Form 1-1971 6. ID Card for use of Resident Citizen in t

icant's obligations hereunder and that such obligations are a condition to the consideration by NES, Epstein or any of the Epstein Companies of the Applicant's employment or engagement, and to any employment or engagement that the Applicant may obtain, and the Applicant hereby agrees as follows: Section

aring an official seal 4. Native American tribal document 5. U.S. Citizen ID Card (INS Form 1-1971 6. ID Card for use of Resident Citizen in the United Stales (INS Form 1-179) 7. Unexpired employment authorization document issued by the INS (other than those listed under List Al Illustrations of many

Form 05.13501 3. Original or certified copy of a birth certificate issued by a state, county, municipal authority or outlying possession of the United States bearing an official seal 4. Native American tribal document 5. U.S. Citizen ID Card (INS Form 1-1971 6. ID Card for use of Resident Citizen in t

icant's obligations hereunder and that such obligations are a condition to the consideration by NES, Epstein or any of the Epstein Companies of the Applicant's employment or engagement, and to any employment or engagement that the Applicant may obtain, and the Applicant hereby agrees as follows: Section

ow the normal and routine activities of their customers to better serve the customers' banking needs. Additionally, in the U.S. banking environment, the USA PATRIOT Act requires financial institutions to take reasonable steps to ensure knowledge of bank customers' normal and routine business activities.

r with the OFAC and other government lists as directed by our federal regulator and law enforcement; 11. Third-party references; and 12. Other the Applicant's account relationships. ONGOING REVIEW OF CURRENT CUSTOMERS AND NONCUSTOMERS AGAINST GOVERNMENT LISTS SCI's policy and procedures for complying