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his trust is deemed to be Corporate trust. Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffre
rrect? • <!--[if !supportlists(--><!--(endifJ-->Fincen COO form required, attached blank form for reference Acct Holder & Authorized Signatory — Joint Acct Holder & Authorized Signatory — SOW Company (for I — Following are the list of required items — • <!--(if Isupportlists(--><!--[endif]-->Confirm whether material changes to a
ain RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Tru
orrect? • <!--[if !supportlists]—><!--(endiff-->Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory -- Joint Acct Holder & Authorized Signatory — Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required items — • isupportlistsj—><!—Iendiff—>Con
main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Tru
t or not & RP's identified above are correct? • Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory -- Joint Acct Holder & Authorized Signatory — Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required items — CONFIDENTIAL - PURSUANT TO FED. R.
Acct Holder — Neptune LLC Sole Member & Shareholder — Jeffre
nt or not & RP's identified above are correct? • Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory — Joint Acct Holder & Authorized Signatory — SOW Company (for I — Following are the list of required items — • Confirm whether material changes to account or not? Kindly advise at the ear
Entities connected to both Eric Holder and Joint Acct Holder & Authorized Signatory

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Paul Volcker
PERSONVijay Sawant
PERSON
Karyna Shuliak
PERSONNirlon Knowledge Park
LOCATION
Mumbai
LOCATIONNeptune
ORGANIZATIONButterfly Trust
ORGANIZATIONAcct Holder
ORGANIZATIONSole Member & Shareholder
ORGANIZATIONJSC Interiors LLC
ORGANIZATIONHarry Beller & Erika Kellerhals
ORGANIZATION