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ing executive Donny Deutsch, investor Nelson Peitz, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million. In 2004, Epstein and Zuckerman committed
the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstei
ho had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce
rt has been cleared by AML Compliance. Clearance attached. Richard Kahn: - No negative media - Court case was dismissed and he was not barred from NYSE Arca and was cleared In the previous KYCs. Attached clearances • RDC alert found • realates to violation of NYSE Arca Equities Rule - Clearance attached.
, for tax advantages, based it on the island of were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher producer Harvey Weinstein. They were ultimately putted by Bnce Wasserstein, a longtime finance Radar a celebrity and pop culture magazine founded by Mae: Rcshan. Epstein and
Peltz, media mogul and publisher producer Harvey Weinstein. They were ultimately putted by Bnce Wasserstein,
Nelson Peltz, media mogul and publisher producer Harvey Weinstein. They were ultimately putted by Bnce Wa
rt has been cleared by AML Compliance. Clearance attached. Richard Kahn: - No negative media - Court case was disrmssed and he was not barred from NYSE Arca and was cleared in the prevous KYCs. Attached clearances - RDC alert found - realates to violation of NYSE Arca Equities Rule - Oearance attached M
ing executive Donny Deutsch, investor Nelson Peitz, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime wall Street investor, who paid $55 million. In 2004, Epstein and Zuckerman committed
the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein
ho had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce W
rt has been cleared by AML Compliance. Clearance attached. Richard Kahn: - No negative media - Court case was dismissed and he was not barred from NYSE Arca and was cleared in the previous KYCs. Attached clearances - RDC alert found - realates to violation of NYSE Arca Equities Rule - Clearance attached
g executive Donny Deutsch, investor Nelson Peltz, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million. In 2004, Epstein and Zuckerman committed
he New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein
o had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce W
rt has been cleared by AML Compliance. Clearance attached. Richard Kahn: - No negative media - Court case was dismissed and he was not barred from NYSE Arca and was cleared in the previous KYCs. Attached clearances - RDC alert found - realates to violation of NYSE Arca Equities Rule - - No negative med
tisng executive Donny Deutsch, Investor Nelson Pelt, mede mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weristein. They were Strut* outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 mean. In 2009, Epstein and Zuckerman mmmated up to $25
ho had the New York Daily News, and film producer Harvey Weristein. They were Strut* outbid by Bruce Wasse
35 EFIA_000 19245 EFTA00168992 KYC Print Page 28 of 30 Rldiard Kahn: - No negative media - Court case was dismissed and he was not barred from NYSE Arca and was cleared in the previous KYCs. Attached clearances - RCC alert found - Mates to violation of NYSE Are Equities Rule - Oearance attached Paul
vantages, based it on the island of St. Thomas in the U.S. advertising exec love Donny Deutsch, investor Nelson Pet, media mogul and publeher Malmo Weinstein. They were ultimately outbid by Duce Wasserstein, a longtime Wall Street investor. Radar a celebrity and pop culture magazine founded by Maer Roshan
ert has been cleated by AML Compliance. Clearance attached. Richard Kiln: - No negative meda - Court case was dismissed and he was not barred from NYSE Arca and was dears in the previous KYC5. Attached clearances - RDC alert found - realates to violation of NYSE Arca Egalks Rule - Clearance attached. •.
Entities connected to both Harvey Weinstein and NYSE Arca

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
United States
LOCATION
Marc Rich
PERSON
Julie K. Brown
PERSON
Richard Kahn
PERSON
Lawrence Krauss
PERSON
Les Wexner
PERSON
Virginia Giuffre
PERSON
Martha Stewart
PERSONDarren Indyke
PERSONAce Greenberg
PERSON
U.S. Virgin Islands
LOCATION
Mort Zuckerman
PERSON
New York Daily News
ORGANIZATION
Bruce Wasserstein
PERSON
Bear Stearns
ORGANIZATION