Epstein Secrets

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0 Evidence of source of fund* a ExCo Approval (lion PS KYCs FC/ NOW Catell. 1 AND <Cots doweveaded from ern:maser to ',Go !AND Event OrMen neva.) FinCEN's COO Rut* Fpm 0 German Sank Separation Act (OW) Ouestionnaint mowedSot ALL new cleats AS,..11,, Yen • , C1 clients es etna 0, 6,30/17. Dot esE

ing tax will apply to those payments if such U.S. Holder fails to provide certain identifying information

rs with certain minimum contacts with the United States, of Preferred Shares may be required to report certain information on United States Treasury FinCEN Report 114 (the "FBAR") Confidential 142 February 2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088819 CONFIDENTIAL SDNY_GM_0

te Mortgage Investment Conduits REMI s - Residual Holder 38 (a) Name (b) Employer identification numbe

n 114 and 8938 - Foreign Assets worksheet, Form 114 Filer Information section, Date Signed by Filer-Override field. Future dates are not allowed by FinCEN. (24421) • Massachusetts. For the 2017 tax year taxpayers must file and make extension payments electronically if making a payment of $5,000 or m

AS A CONDITION PRECEDENT TO ANY TRANSFER OF ANY SVC, THE INITIAL PURCHASER (AND ANY SUBSEQUENT HOLDER) SHALL REQUIRE THAT ANY SUBSEQUENT PURCHASER, HOLDER, OR TRANSFEREE OF SUCH SVC COVENANT NOT TO OFFER, SELL, RESELL, OR OTHERWISE TRANSFER SUCH SVCS TO ANY U.S. PERSON WHO IS NOT A QP AND TO FULLY COM

s regarding the application of existing money transmitter laws, rules and regulations to sales and exchanges of cryptocurrencies. Guidance issued by FinCEN has, for instance, indicated that registration with FinCEN would be required by certain sellers of convertible virtual currencies which sell such c