Epstein Secrets

tion / registration: 2/25/2013 Vokker Status: Volcker Flag: Address (city, street, post code): 6100

previous KYCs. Please rush as this is a simple update. Darren Indyke was approved in KYC 01133377 Harty Beller was added in approved KYC 01141308 El Client Referral IR) RM Prospect I O Intermediary/Fill I • Other Source (O8, etc.) How Was the Client(s) Introduced, How long has the RM personally know the

te of incorporation / registration: 12/14/2016 Volcker Status: Detemibation Required Vok ker flag: No

ationship Relationship to PWM: If unsling. Please indicate once when the relationship exists, provide reason for new profile and attach old profit El Client Referral • RM Prospect O Intermediary/PIM • Other Source (CIB, etc.) How Was the alent(s) Intrduced, How king has the RM personally known the client≥

/27/2006 Status: Idenafled on Customer Profile Volcker Rag: No volcker Address (oty, street, post cod

If existing, please vacate since when the relationship tests, provide reason for net/ profile and attach old profile: •*" 2018 Periodic Review *** El Client Referral O RM Prospect O Intermediary/FIM • Other Source (CIB, etc.) How Was the Clent(s) Introduced? How keg has the RN personaly known the client?