Epstein Secrets

aSSOCIallon created or example, income paid to you, real estate transactions, mortgage Interest organized in the United States or under the laws of No United States. you paid, acquisition or abandonment or secured property, cenCel eten • An estate (other than a foreign estate), or of debt, or oontjtutlons you

foreign person, and pay the withholding tax. Therefore. 1 you arc a U.S person that is a partner in a pannerstip conducting a trade or business in the United Stales, provider Form W-9 to tic partnership to establish your U.S. status and avoid witNolding on your share of partnership income. Cm. No. 10231% CONFI

mer Due Diligence for Additional signers or Authorized Signatures on Business Entities Accounts (elf. 611112010) Observations at Place of Business OFAC/PLC (print evidence of verification) (611112010 for new octant clients without an active deposit account al the time of account opening) Document Checl

emb: US paraani ',ogee • Pa Incialdual *tab.' U.S. citkan a US tetkunt elan. •A pednersha corporation. OCOTrony, a OSSOOatko awed or organized In the United State a older Ott Ira or the unxts Sawa • An were (cext Malt faeign encl. a • A 00ni.W.0 'MI lsa dotted h Regitherts octal 301.1101.7). SoecaaI need for

umber. Emil Address. ThNiISWaal Plums Menileceticn Type 6 Mastic Idenatcation Expraion Date: csocsysmas explain O tliellall111111 IIIIIIIIS OFAC/PLC O _ ellaliltiliglitti O Yes O No, explain wily, illitillilil Authorized Signer Name: PhysiCal (Home/Adana ItilitaiSARt_____ OccUpall011: Per

ed or dissolved as far as the records of my office show. Wherefore, the aforementioned entity is duly formed under the laws of the Virgin Islands of the United States, is duly authorized to transact business, and,.is hereby declared to be in good standing as witnessed by my seal below. Entity Type: Domestic Profi

rc 5.444504MiSmenosion Type a Number: lOonllifiCalkal batmen OMB 0 CHEXSYSTEMS , explain why 01/162022 0 YES Oratennill—.-- kW -- allegalla OFAC/PLC 0 nettleniftEta 0 Yes!: No, exp/an sty Authorized Signer Physical (Home) Name: JEANNE Address: Ell 10 ST THOMAS, K BRENNAN CAI3RITA VI 00302

itizen or U.S. resident alien, • A partnership, corporation, company, or association created or organized in the United States or under the laws of the United States, • An estate (other than a foreign estate), or • A domestic trust (as defined in Regulations section 301.7701-7). Special rules for partnerships.

Diligence for Additional signers or Authorized Signatures on Business Entities Accounts (eff. 6111/2010) V i V Observations at Place of Business OFAC/PLC (print evidence of verification) (611112010 for new account clients without an active deposit account at the lime d account opening) DocumentiCheck