Epstein Secrets

ype Work Number Phone Number 2 of 2 Type Residence Number Occupation/Type of Business INVESTMENT BUSINESS CONSULTAN Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN - Relationship of Subject Customer. Yes Affected Accounts) Account 1 of 6 Account N

e processed for S580,000.00. These transactions were processed from September 28, 2018 to March 29, 2019 and all the transactions were originated by HBRK ASSOCIATES, INC. We performed an internet search for this company and was found that the NAIC code assigned (541990) was defined as all other professional, scientif

Phone Number(s) Type Work Number (917) 476-9463 Website(s) https://aviloop.com Occupation/Type of Business Aviation Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number

as credited by two suspicious wire transfers, as follows: $200,000 on 08/29/18 from the Deutsche Bank account (42952771) of Southern Financial LLC c/o HBRK Associates, Inc (no memo), and $100,000 on 07/02/19 from the Firstbank Puerto Rico account (7211098521) of Southern Trust Company Inc. According to public records,

5 Phone Number 2 of 2 Type Residence Number (340) 776-8100 Occupation/Type of Business INVESTMENT BUSINESS CONSULTAN Corroborative Statement to Filer No Relationship to Reporting InsUtution(s) Institution TIN 660183103 Relationship of Subject Customer. Yes Affected Account(s) Account 1 of 6

e processed for S580,000.00. These transactions were processed from September 28, 2018 to March 29, 2019 and all the transactions were originated by HBRK ASSOCIATES, INC. We performed an internet search for this company and was found that the NAIC code assigned (541990) was defined as all other professional, scientif