Epstein Secrets

t or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a

firm whether material changes to account or not & RP's identified above are correct? • Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Authorized Signatory —Karyna u a SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required items

t or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a

firm whether material changes to account or not & RP's identified above are correct? • Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory -- Joint Acct Holder & Authorized Signatory - Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required

or not & RP's identified above are correct? • Volcker Questionnaire completed reflects this trust as a

irm whether material changes to account or not & RP's identified above are correct? • Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Authorized Signatory - Karyna Shuliak SOW Company (for Karyna Shuliak) —JSC Interiors LLC Following are the list of required i

• <!--(if !supportlists)--><!--(endifJ-->Volcker Questionnaire completed reflects this trust as a

or not & RP's identified above are correct? • <!--(if !supportlistsj--><!--(endifj-->Fincen CDD form required, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & Authorized Signatory - Karyna Shuliak SOW Company (for Karyna Shuliak) — JSC Interiors LLC Following are the list of required

s: Butterfly Trust Checklist 2018.xlsx; Butterfly Volcker.pdf; Neptune, LLC Checklist 2018.xlsx; Fincen COD

firm whether material changes to account or not & RP's identified above are correct? • Fincen COD form required, attached blank form for reference Acct Holder & Authorized Signatory Joint Acct Holder & h ri i n r — SOW Company (for Following are the list of required items — • Confirm whether material changes to account or