Epstein Secrets

f registration: incorporatio on: / 11(7/2014 Volcker Status: Volcker Flag: Address (city, street, po

No If applicable, indcate which bank officers have met the person: Indicate where and when the client meeting(s took place: Bank Officer Name(s) Bank Office' ' Client Private Domicile: Client Place of Business: Other Location (specify): Date: Paul Morris 2 11/3/2014 • • O O O O O O • Wealth

Date of Ircorporaten/ registration: 11/18/2011 Volcker Status: Identified on Qigomer Profile Volcker F

s 2 if applicable, Incicate whth bank office's have met the person: Indicate where and when the dent meetlrxXs) took place: Bank Officer Name(s) Bank Office' ' CleM Private Dormdlt Client Placed Business: Other Location (speofy): Date: Stewart Oldfield O O 12/12/2016 .74 • • • O O O . Weal

2/9/1999 Vokker Status: Identined on Profile Volcker Flag: No Address (city, street, post code): 6

No if applicable, Indicate which bank office's have met the person: Indicate where and when the dant meetlrxXs) took place: Bank Officer Name(s) Bank Office' ' ClieM Private Domidle: Client Place of Business: Other Location (speofy): Date: O O O O O • O O O for this individual are not filled

Date of inaracittkm / remstraticn: 12/14/2016 Volcker Status: Identified on Customer PrcAle Volcker F

No if applicable, Inckate which bank officers have met the person: Indicate where and when the dent rneetintXs) took place: Bank Officer Name(s) Bank Office' ' CleM Private Domicile: Client Place of Business: Other Location (speofy): Date: Stewart Cellield O O 12/12/2016 .74 • • • O O O • W