Epstein Secrets

PIERCE,POONSRI ROSE JR,C TANNER HOLDER,DOUG A MYERS,JAMES DELANEY,KATHY

E COLONY HOTEL VAN DER GRIFT,PAUL J FANJUL,ALEX KRAUSE,ALAN M GOLDNER,NORBERT

, etc.) New relationship Legal name of Account Holder(s) Patronato Benefico Oriental of the United Sta

s If Yes, Yes, please provide details Not applicable Business Justification for the relationship, despite High Risk Factors This is part of the Fanjul relationship; a significant relationship for DB and we have not found any reason this should prevent us from doing business with the Fanjul's. Othe

, etc.) New relationship Legal name of Account Holder(s) Patronato Benefico Oriental of the United Sta

members If Yes, please provide details Not applicable Business Justification for the relationship, despite High Risk Factors This is part of the Fanjul relationship; a significant relationship for DB and we have not found any reason this should prevent us from doing business with the Fanjul's. Othe