Epstein Secrets

te of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitawe/Pocantopoic Volcker

(specify): Purpose of Entity Other (specify): Country of incorporation/registration: USVI Date of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitawe/Pocantopoic Volcker Flag: No Address (coy. street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United States U

te of incorp wation ; registration 12/21/2011 Volcker Status Determination Required VC CAE' ::39 ,1c

r (specify): Purpose of Entity Other (specify): Country of incorporationfregistration: USA Date of incorp wation ; registration 12/21/2011 Volcker Status Determination Required VC CAE' ::39 ,1c Address (city, street, post Code): 6100 Red Hook, Quarter B3 St, Thomas 00802 U.S. TIN/8N Provide a d

te of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitaweiPecantopoic Volcker

(specify): Purpose of Entity Other (specify): Country of incorporation/registration: USVI Date of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitaweiPecantopoic Volcker Flag: No Address (city. street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United States

te of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitable/Philantophic Volck

(specify): Purpose of Entity Other (specify): Country of incorporation/registration: USVI Date of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitable/Philantophic Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United State

te of incorp wation ; registration 12/21/2011 Volcker Status Determination Required VC CAE' ::39 ,1c

r (specify): Purpose of Entity Other (specify): Country of incorporationfregistration: USA Date of incorp wation ; registration 12/21/2011 Volcker Status Determination Required VC CAE' ::39 ,1c Address (city, street, post Code): 6100 Red Hook, Quarter B3 St, Thomas 00802 U.S. TIN/8N Provide a d

te of incorporation ; registration 17/21/2011 Volcker Status Determitation Requirec VC CAE' ::39 ,id

r (specify): Purpose of Entity Other (specify): Country of incorporationfregistration: USA Date of incorporation ; registration 17/21/2011 Volcker Status Determitation Requirec VC CAE' ::39 ,id Address (city. street, post Code): 6100 Red Hook, Quarter B3 St, Thomas 00802 U.S. TIN/ El N: Provide

of incorporation / registration: 2:25 2013 Volcker Status. Identified on Customer Profile Volcker

urpose of Entity Other (specify): Country of incorporation/registration: US Virgin Islands Date of incorporation / registration: 2:25 2013 Volcker Status. Identified on Customer Profile Volcker Flag: No Address (city, street. post code): 8100 Red Hook Quarter 8300802 U.S. TIN/ON: Provide a desc

of incorporation / registration: 2:25 2013 Volcker Status. Identified on Customer Profile Volcker

urpose of Entity Other (specify): Country of incorporation/registration: US Virgin Islands Date of incorporation / registration: 2:25 2013 Volcker Status. Identified on Customer Profile Volcker Flag: No Address (city, street. post code): 8100 Red Hook Quarter 8300802 U.S. TIN/ON: Provide a desc

Date of incorporation registration: 7/8/1924 Volcker Status. loentified in previous KYC Volcker Flag

al Markets a^d Sale of purchase of securities 'c, Country of incorporationiregistrat:on 1.3e,muoa Date of incorporation registration: 7/8/1924 Volcker Status. loentified in previous KYC Volcker Flag: 'les Address (city, street. post code): Av. Sant Julia 280-288 Granollers Barcelona 08403 Spain U.S

te of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitaweiPocantopoic Volcker

(specify): Purpose of Entity Other (specify): Country of incorporation/registration: USVI Date of incorporation / registration: 4/25/2012 Volcker Status. Estate or tharitaweiPocantopoic Volcker Flag: No Address (coy. street, post code): 6100 Red Hook Quarter, B3 St. Thomas 00802 United States U