Epstein Secrets

in Dacorpora of tion / registration: 8/18/2003 Volcker Status: Volcker Flag: Address (city, street, po

Indicate where and when the client meebng(s) took place: Bank Officer Names)(s) Bank Office: Ghent Hyatt Domicile: Client Flare Business: of Other Location (specify): Date: Paul Morris RI O 10/21/2013 • L..: O O D 0 • 0Wealth Details for this indMdual are not filled in, because they are the

volcker Status: Idenofied on Customer Profile Volcker Rag: No , street, Address (ocy post code):

Indcate where and viten the client meeting(s) took place: Bank Officer Name(s) Bank Office: Client Private Domapile: Client Place Business: of Other Location (specify): Date: O O • O O O O CI O Summa for this individual are not filled in, because they we the same as for the following person: •

te of incorporation / registration: 10/27/2011 Volcker Status: Idenalled on Customer Profile Volcker R

n: Ind.cate where and when the client meeting(s) took place: Bank Officer Name(s) Bank Office: Cent Private Dommile: Client Place Business: of Other Location (specify): Date: Stewart Oicifield R O 12/12/2016 • o O O o o O • Wealth Details for this individual are not filled in, because they we