Epstein Secrets

ation / registration: 4;12/2011 volckn Status: Volcker Rag: Address (city, street, post code): 6100 R

nts: Booking Center R NY NOY/Offshcre E Offshore Risk OModerate IR] nigh Rai]Gwen Hit (Compliance Signature) O DB Employee O DB Managed PIC O De is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided 74 Drivers License Pfl Passport O National/State ID O Other B.

ion / registration: 10/27/2011 Vokker Status: Volcker Flag: Address (city, street post code): 6100 R

Booing Center O NY/Offsh cce 0Offshore • Moderate Yoonsun Chung re' ..I NY Fr' .-a High Risk Risk (Compliance Signature) O DB Managed PIC O De is Trustee/Co-Trustee O Bearer Shares • DB Employee 4. Attachments A. Type of Photo ID Provided 74 Drivers License • Passport • Nabonal/State ID

ate of incorporation/ regisbabcri: 12/21/2011 Volcker Status: Vokker Flag: Address (city, street post

Center • C Offshore I EM(/trate R isk Janice FrankIn 5 NY 5 High Risk NY/ Offshore (Compliance Signature) O DB Employee El De Managed PIC O De is Trustee/Co-Trustee • Bearer Shares 4. Attachments A. Type of Photo ID Provided 2 Others Ucense 0 Passport O National/State ID 0C0er B. for